EX-99.1 2 d915804dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

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

 

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