Brookfield Asset Management shareholders elect all 12 director nominees, approve all proposals at annual meeting

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.

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.

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.

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.

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.