# EDGAR Filing Document

**Accession Number:** 0001937926
**File Stem:** 0001104659-26-058048
**Filing Date:** 2026-5
**Character Count:** 10844
**Document Hash:** 79319451341cb783011d09e89f0bf98d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-26-058048.hdr.sgml**: 20260508

**ACCESSION NUMBER**: 0001104659-26-058048

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20260507

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260508

**DATE AS OF CHANGE**: 20260508

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Brookfield Asset Management Ltd.
- **CENTRAL INDEX KEY:** 0001937926
- **STANDARD INDUSTRIAL CLASSIFICATION:** INVESTMENT ADVICE [6282]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41563
- **FILM NUMBER:** 26959974

**BUSINESS ADDRESS:**
- **STREET 1:** BROOKFIELD PLACE
- **STREET 2:** 225 LIBERTY STREET, 8TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **BUSINESS PHONE:** 416-363-9491

**MAIL ADDRESS:**
- **STREET 1:** BROOKFIELD PLACE
- **STREET 2:** 225 LIBERTY STREET, 8TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): May 7, 2026**

**Brookfield Asset Management Ltd.**

**(Exact name of registrant as specified in its charter)**

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| | | |
|:---|:---|:---|
| **British Columbia, Canada** | **001-41563** | **98-1702516** |
| **(State or Other Jurisdiction <br> of Incorporation)** | **(Commission <br> File No.)** | **(IRS Employee <br> Identification No.)** |

---

**Brookfield Place**

**225 Liberty Street, 8th Floor**

**New York, NY, 10281-1048**

**(Address of Principal Executive Offices)**

**(212) 417-7000**

**(Registrant's telephone number, including area code)**

**(Former name or former address, if changed since last report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

◻ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

◻ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

◻ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading <br> Symbol(s)** | **Name of Each Exchange**<br> **on Which Registered** |
| Class A Limited Voting Shares | BAM | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ¨

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

---

| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

---

Brookfield Asset Management Ltd. ("BAM") held its 2026 Annual and Special Meeting of Shareholders on May 7, 2026 (the "Meeting").

The tables below set forth the number of votes cast for, against, and withheld for each matter voted upon by BAM's holders of Class A Limited Voting Shares (the "Class A Shares") and Class B Limited Voting Shares ("Class B Shares").

1) **Election of Directors.** All of the 12 nominees proposed by management for election to BAM's Board of Directors were nominated for appointment and elected at the Meeting to hold office until the close of the next annual meeting of BAM's shareholders.

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| | | |
|:---|:---|:---|
| **Director Nominee** | **For** | **Withheld** |
| Barry Blattman | 1,466,816,702 (98.05%) | 29,246,506 (1.95%) |
| Angela F. Braly | 1,494,995,659 (99.93%) | 1,067,549 (0.07%) |
| Marcel R. Coutu | 1,492,713,148 (99.78%) | 3,350,060 (0.22%) |
| Scott Cutler | 1,492,536,152 (99.76%) | 3,527,056 (0.24%) |
| Bruce Flatt | 1,470,142,580 (98.27%) | 25,920,628 (1.73%) |
| Oliva (Liv) Garfield | 1,472,271,618 (98.41%) | 23,791,590 (1.59%) |
| Nili Gilbert | 1,492,679,497 (99.77%) | 3,383,711 (0.23%) |
| Keith Johnson | 1,494,988,309 (99.93%) | 1,074,899 (0.07%) |
| Bruce Karsh | 1,469,193,155 (98.20%) | 26,870,053 (1.80%) |
| Brian W. Kingston | 1,467,042,784 (98.06%) | 29,020,424 (1.94%) |
| Cyrus Madon | 1,464,943,326 (97.92%) | 31,119,882 (2.08%) |
| Diana Noble | 1,492,698,060 (99.78%) | 3,365,148 (0.22%) |

---

2) **Appointment of External Auditor.** The resolution to reappoint Deloitte LLP as the external auditor of BAM to hold office until the next annual meeting of BAM's shareholders and to authorize the directors to fix the remuneration to be paid to the external auditor was approved by the majority of both the holders of Class A Shares and Class B Shares.

---

| | | |
|:---|:---|:---|
| **For** | **Withheld** | **Total** |
| 1,507,946,106 (99.96%) | 662,040 (0.04%) | 1,508,608,146 (100%) |

---

3) **Say on Pay Resolution.** The resolution passing an advisory resolution on BAM's Approach to Executive Compensation was approved by the majority of the holders of Class A Shares.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Total** |
| 1,486,553,640 (99.36%) | 9,509,559 (0.64%) | 1,496,063,199 (100%) |

---

4) **Adoption of a New Management Share Option Plan.** The resolution approving the new Management Share Option Plan, as set out in the Management Information Circular dated March 23, 2026 (the "Circular"), was approved by the majority of both the holders of Class A Shares and Class B Shares.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Total** |
| 1,488,900,909 (99.52%) | 7,162,291 (0.48%) | 1,496,063,200 (100%) |

---

5) **Approval of Amendments to Escrowed Stock Pla**n. The resolution approving amendments to the Escrowed Stock Plan, as set out in the Circular, was approved by the majority of both the holders of Class A Shares and Class B Shares.

---

| | | |
|:---|:---|:---|
| **For** | **Against** | **Total** |
| 1,489,518,171 (99.56%) | 6,545,800 (0.44%) | 1,496,063,971 (100%) |

---

---

| | |
|:---|:---|
| **Item 8.01** | **Other Events.** |

---

On May 8, 2026, BAM issued a press release announcing the results of the Meeting and director elections. The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference into this Item 8.01.

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| | |
|:---|:---|
| **Item 9.01** | **Financial Statements and Exhibits.** |

---

(d) Exhibits.

<u>Exhibit Number </u> <u>Description</u> <br> [99.1](tm2613984d1_ex99-1.htm) [Press Release dated May 8, 2026](tm2613984d1_ex99-1.htm) <br> 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 8, 2026

---

| | |
|:---|:---|
| **Brookfield Asset Management Ltd.** | **Brookfield Asset Management Ltd.** |
| By: | /s/ Kathy Sarpash |
| Name: | Kathy Sarpash |
| Title: | Managing Director, Legal & Regulatory |
|  | and Corporate Secretary |

---

## Exhibit 99.1

**Exhibit 99.1**![](tm2613984d1_ex99-1img001.jpg)

**Brookfield Asset Management Announces Results of**

**Annual Meeting of Shareholders**

NEW YORK, NEWS, May 8, 2026 – Brookfield Asset Management Ltd. (NYSE: BAM, TSX: BAM) today announced that all 12 nominees proposed for election to the board of directors by holders of Class A Limited Voting Shares ("Class A Shares") and Class B Limited Voting Shares ("Class B Shares") were elected at the company's annual and special meeting of shareholders held on May 7, 2026 in New York, NY. Detailed results of the vote for the election of directors are set out below.

Management received the following proxies from holders of each of the Class A Shares and Class B Shares in regard to the election of the 12 directors nominated:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **Director Nominee** | **Votes For** | **%** | **Votes Withheld** | **%** |
| Barry Blattman | 1466816702 | 98.05 | 29246506 | 1.95 |
| Angela F. Braly | 1494995659 | 99.93 | 1067549 | 0.07 |
| Marcel R. Coutu | 1492713148 | 99.78 | 3350060 | 0.22 |
| Scott Cutler | 1492536152 | 99.76 | 3527056 | 0.24 |
| Bruce Flatt | 1470142580 | 98.27 | 25920628 | 1.73 |
| Oliva (Liv) Garfield | 1472271618 | 98.41 | 23791590 | 1.59 |
| Nili Gilbert | 1492679497 | 99.77 | 3383711 | 0.23 |
| Keith Johnson | 1494988309 | 99.93 | 1074899 | 0.07 |
| Bruce Karsh | 1469193155 | 98.20 | 26870053 | 1.80 |
| Brian W. Kingston | 1467042784 | 98.06 | 29020424 | 1.94 |
| Cyrus Madon | 1464943326 | 97.92 | 31119882 | 2.08 |
| Diana Noble | 1492698060 | 99.78 | 3365148 | 0.22 |

---

A summary of all votes cast by holders of the Class A and Class B Shares represented at the company's annual and special meeting of shareholders is available on EDGAR at www.sec.gov/edgar or on SEDAR+ at www.sedarplus.ca.

**About Brookfield Asset Management** 

Brookfield Asset Management Ltd. (NYSE, TSX: BAM) is a leading global alternative asset manager, headquartered in New York, with over $1 trillion of assets under management across infrastructure, energy, private equity, real estate, and credit. We invest client capital for the long-term with a focus on real assets and essential service businesses that form the backbone of the global economy. We offer a range of alternative investment products to investors around the world — including public and private pension plans, endowments and foundations, sovereign wealth funds, financial institutions, insurance companies and private wealth investors. We draw on Brookfield's heritage as an owner and operator to invest for value and generate strong returns for our clients, across economic cycles.

For more information, please visit our website at <u>www.bam.brookfield.com</u> or contact:

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| | |
|:---|:---|
| **Media:**<br> Simon Maine<br> Tel: (332) 298-0447<br> Email: simon.maine@brookfield.com | **Investor Relations:** <br> Jason Fooks<br> Tel: (866) 989-0311<br> Email: jason.fooks@brookfield.com |

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