Brookfield Wealth Solutions Ltd 6-K, filed Apr 8, 2025
Brookfield Wealth Solutions Ltd. (BNT)
About this 6-K
Brookfield Wealth Solutions Ltd filed this 6-K on April 8, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR 15D-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of: April 2025
Commission File Number: 001-40509
BROOKFIELD WEALTH SOLUTIONS LTD.
(Translation of registrant’s name into English)
Ideation House, First Floor
94 Pitts Bay Road
Pembroke, HM08
Bermuda
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
INFORMATION CONTAINED IN THIS FORM 6-K REPORT
Exhibit Index
| Exhibit |
Description of Exhibit | |
| 99.1 | Notice of Meeting and Record Date | |
SIGNATURE
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, thereunto duly authorized.
| BROOKFIELD WEALTH SOLUTIONS LTD. | ||||||
| Date: April 8, 2025 | By: | /s/ Thomas Corbett | ||||
| Name: Thomas Corbett | ||||||
| Title: Chief Financial Officer | ||||||
Exhibit 99.1
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
April 8, 2025
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | BROOKFIELD WEALTH SOLUTIONS LTD. |
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | BMG174341047 | ||
| CUSIP: | G17434104 | |||
| 2 | Date Fixed for the Meeting: | June 10, 2025 | ||
| 3 | Record Date for Notice: | May 8, 2025 | ||
| 4 | Record Date for Voting: | May 8, 2025 | ||
| 5 | Beneficial Ownership Determination Date: | May 8, 2025 | ||
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | CLASS A EXCHANGEABLE LIMITED VOTING SHARES
| ||
| CLASS B LIMITED VOTING SHARES | ||||
| CLASS C NON-VOTING SHARES | ||||
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | CLASS A EXCHANGEABLE LIMITED VOTING SHARES
| ||
| CLASS B LIMITED VOTING SHARES | ||||
| CLASS C NON-VOTING SHARES | ||||
| 8 | Business to be conducted at the meeting: | Annual General and Special | ||
| 9 | Notice-and-Access: | |||
| Registered Shareholders: |
NO | |||
| Beneficial Holders: |
NO | |||
| Stratification Level: | Not Applicable | |||
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | NO | ||
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | ||
Yours truly,
TSX Trust Company
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL | |||
| 733 Seymour Street, | Telus Sky Building | 301 - 100 Adelaide Street West | 1701 - 1190, avenue des | |||
| Suite #2310 | 2110, 685 Centre Street SW | Toronto ON M5H 4H1 | Canadiens-de-Montréal, C. P. 37 | |||
| Vancouver, BC V6B 0S6 | Calgary Alberta T2G 1S5 | Montréal (Québec) H3B 0G7 | ||||
| Toll Free 1-866-600-5869 | ||||||
| T 604 689-3334 | T 403 218-2800 | T 416 361-0930 | T 514 395-5964 |