<SEC-DOCUMENT>0001171843-22-004317.txt : 20220613
<SEC-HEADER>0001171843-22-004317.hdr.sgml : 20220613
<ACCEPTANCE-DATETIME>20220613090008
ACCESSION NUMBER:		0001171843-22-004317
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20220613
FILED AS OF DATE:		20220613
DATE AS OF CHANGE:		20220613

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BROOKFIELD ASSET MANAGEMENT INC.
		CENTRAL INDEX KEY:			0001001085
		STANDARD INDUSTRIAL CLASSIFICATION:	OPERATORS OF NONRESIDENTIAL BUILDINGS [6512]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-15160
		FILM NUMBER:		221010796

	BUSINESS ADDRESS:	
		STREET 1:		BROOKFIELD PLACE, 181 BAY ST, STE 300
		STREET 2:		PO BOX 762
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J2T3
		BUSINESS PHONE:		416-363-9491

	MAIL ADDRESS:	
		STREET 1:		BROOKFIELD PLACE, 181 BAY ST, STE 300
		STREET 2:		PO BOX 762
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M5J2T3

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRASCAN CORP/
		DATE OF NAME CHANGE:	20010321

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	EDPERBRASCAN CORP
		DATE OF NAME CHANGE:	19970904

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BRASCAN LTD
		DATE OF NAME CHANGE:	19950919
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>f6k_061222.htm
<DESCRIPTION>FORM 6-K
<TEXT>
<html><head><title></title></head><body style="FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt"><div align="center"><div style="margin-top: 3pt; margin-bottom: 12pt;"><div style="font-size: 1pt; border-top: Black 2.5pt solid; border-bottom: Black 1.1pt solid; width: 100%;">&#160;</div></div><p style="font-size: 14pt;" align="center"><strong>UNITED STATES</strong><br /><strong>SECURITIES AND EXCHANGE COMMISSION</strong><br /><strong>Washington, D.C. 20549</strong></p><p style="font-size: 14pt; text-transform: uppercase;" align="center"><strong>Form 6-K</strong></p><p style="text-align: center;"><strong></strong></p><p style="text-align: center;"><strong>REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934</strong></p><p style="text-align: center;"><strong></strong><strong>For the month of June 2022</strong></p><p style="text-align: center;">Commission File Number: <strong>001-15160</strong></p><p style="text-align: center;"><font style="font-size: 12pt;"><strong>Brookfield Asset Management Inc.</strong></font><br />(Translation of registrant's name into English)</p><p style="text-align: center;"><strong>Brookfield Place Suite 300 181 Bay Street, P.O. Box 762 Toronto, Ontario, Canada M5J 2T3</strong><br />(Address of principal executive office)</p></div><p>Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.<br />Form 20-F [&#160;&#160; ] &#160;&#160;&#160;&#160;&#160;Form 40-F [&#160;X ]</p><p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></p><p><strong>Note:&#160;</strong>Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.</p><p>Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): <u>&#160;&#160;&#160;&#160;&#160;&#160;&#160;</u></p><p><strong>Note:&#160;</strong>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.&#160;</p><hr style="page-break-after: always;" noshade="noshade" /><p>
 <p align="center"><font style="font-size:10pt;"><strong>EXHIBIT INDEX</strong></font></p>  <table style="border-collapse:collapse !important;;border-collapse: collapse; "><tr><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><strong><u>Exhibit Number</u></strong></font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td style="vertical-align: bottom ; "><font style="font-size:10pt;"><strong><u>Description</u></strong></font></td></tr><tr><td class="hugin">&#160;</td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td></tr><tr><td class="hugin"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">99.1</a></font></td><td class="hugin"><font style="font-size:10pt;">&#160;</font></td><td class="hugin"><font style="font-size:10pt;"><a href="exh_991.htm" rel="nofollow">Press Release dated June 13, 2022</a> </font></td></tr><tr><td class="hugin"><font style="font-size:10pt;"><a href="exh_992.htm" rel="nofollow">99.2</a></font></td><td class="hugin">&#160;</td><td class="hugin"><font style="font-size:10pt;"><a href="exh_992.htm" rel="nofollow">Report on Voting Results</a></font></td></tr></table></p><p /><hr style="page-break-after: always;" noshade="noshade" /><p style="text-align: center;"><strong>SIGNATURES</strong></p><p>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.</p><table style="font-family: Times New Roman; font-size: 10pt;" border="0" width="100%" cellspacing="0" cellpadding="0"><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td style="text-decoration: underline;" align="center" width="47%"><strong>&#160;&#160;&#160;&#160;Brookfield Asset Management Inc.&#160;&#160;&#160;&#160;</strong></td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">(Registrant)</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">&#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%"></td></tr><tr valign="top"><td width="47%">Date: June 13, 2022</td><td width="6%">&#160;</td><td style="text-decoration: underline;" align="center" width="47%">&#160;&#160;&#160;&#160;/s/ JUSTIN B. BEBER&#160;&#160;&#160;&#160;</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">Justin Beber</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%">Head of Corporate Strategy and Chief Legal Officer</td></tr><tr valign="top"><td width="47%">&#160;</td><td width="6%">&#160;</td><td align="center" width="47%"></td></tr></table></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exh_991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<!DOCTYPE HTML PUBLIC "-//W3C//DTD HTML 4.0 Transitional//EN"><html lang="en-US"><head><title>EdgarFiling</title><meta content="text/html; charset=windows-1252" ><meta name="GENERATOR" content="MSHTML 8.00.7601.18094" ></head><body bgcolor="#ffffff"><p style="text-align: right;"><strong>EXHIBIT 99.1</strong></p><p style="text-align: center;"><font style="font-size: 14pt;"><strong>Brookfield Asset Management Announces Results of Annual Meeting of Shareholders</strong></font></p><p style="text-align: center;"><strong></strong></p><p>
           <p align="justify"><b>BROOKFIELD, NEWS, June 13, 2022 (GLOBE NEWSWIRE)</b> -- <b>Brookfield (NYSE: BAM, TSX: BAM.A)</b> today
           announced that all eight nominees proposed for election to the board of directors by holders of Class&#160;A Limited Voting
           Shares (&#8220;Class A Shares&#8221;) and all eight nominees proposed for election to the board of directors by the holder
           of Class B Limited Voting Shares (&#8220;Class B Shares&#8221;) were elected at the company&#8217;s annual meeting of shareholders
           held on June 10, 2022 in a virtual meeting format. Detailed results of the vote for the election of directors are set out
           below.<br></p>            <p align="justify">Management received the following proxies from holders of Class A Shares in regard to the election of the eight directors nominated by this shareholder class:</p>      <table style="width:100%; border-collapse:collapse !important;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; border-collapse: collapse; "><tr><td style="max-width:42%; width:42%; min-width:42%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; "><strong>Director Nominee</strong></td><td style="max-width:21%; width:21%; min-width:21%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; "><strong>Votes For</strong></td><td style="max-width:8%; width:8%; min-width:8%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; "><strong>%</strong></td><td style="max-width:21%; width:21%; min-width:21%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; "><strong>Votes Withheld</strong></td><td style="max-width:8%; width:8%; min-width:8%;;border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; "><strong>%</strong></td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">M. Elyse Allan</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">1,180,227,988</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">99.46</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">6,420,837</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">0.54</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Angela F. Braly</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">1,179,597,273</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">99.41</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">7,051,552</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">0.59</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Janice Fukakusa</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">1,177,393,622</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">99.22</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">9,255,203</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">0.78</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Maureen Kempston Darkes</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">1,131,339,977</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">95.34</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">55,308,848</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">4.66</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Frank J. McKenna</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">1,054,226,188</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">88.84</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">132,422,637</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">11.16</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Hutham S. Olayan</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">1,181,582,738</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">99.57</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">5,066,087</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">0.43</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Seek Ngee Huat</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">1,176,149,216</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">99.12</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">10,499,609</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">0.88</td></tr><tr><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: justify ;  vertical-align: middle; vertical-align: top ; ">Diana L. Taylor</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">1,136,392,688</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">95.76</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">50,256,137</td><td style="border-top: solid black 1pt ; border-right: solid black 1pt ; border-bottom: solid black 1pt ; border-left: solid black 1pt ; text-align: right ;  vertical-align: middle; vertical-align: top ; ">4.24</td></tr></table>      <p align="justify">Management received a proxy from the holder of Class B Shares to vote all 85,120 Class B Shares for each of the eight directors nominated for election by this shareholder class, namely Jeffrey M. Blidner, Jack&#160;L. Cockwell, Marcel R. Coutu, Bruce Flatt, Brian D. Lawson, Howard S. Marks, Rafael Miranda and Lord O&#8217;Donnell.</p>            <p align="justify">A summary of all votes cast by holders of the Class A and Class B Shares represented at the company&#8217;s annual meeting of shareholders is available on SEDAR at www.sedar.com.</p>            <p align="justify"><strong>About Brookfield </strong><br >Brookfield (NYSE: BAM, TSX: BAM.A) is a leading global alternative asset manager with approximately US$725&#160;billion of assets under management across real estate, infrastructure, renewable power and transition, private equity, and credit. Brookfield owns and operates long-life assets and businesses, many of which form the backbone of the global economy. Utilizing its global reach, access to large-scale capital and operational expertise, Brookfield offers a range of alternative investment products to investors around the world&#8212;including public and private pension plans, endowments and foundations, sovereign wealth funds, financial institutions, insurance companies and private wealth investors.</p>            <p align="justify">For more information, please visit our website at www.brookfield.com or contact:</p>      <table style="width:100%; border-collapse:collapse !important;;border-collapse: collapse; "><tr><td class="hugin" style="max-width:30%; width:30%; min-width:30%;"><strong>Media</strong></td><td class="hugin" style="max-width:1%; width:1%; min-width:1%;">&#160;</td><td class="hugin" style="max-width:69%; width:69%; min-width:69%;"><strong>Investor Relations</strong></td></tr><tr><td class="hugin">Kerrie McHugh</td><td class="hugin">&#160;</td><td class="hugin">Linda Northwood</td></tr><tr><td class="hugin">Tel: +1 212 618-3469</td><td class="hugin">&#160;</td><td class="hugin">Tel: +1 416 359-8647</td></tr><tr><td class="hugin">Email: kerrie.mchugh@brookfield.com</td><td class="hugin">&#160;</td><td class="hugin">Email: linda.northwood@brookfield.com</td></tr></table>      <p> </p> </p><p ></p></body></html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exh_992.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
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     <TITLE></TITLE>
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<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="margin: 0"></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right">Exhibit 99.2</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin: 0pt 111.2pt 0pt 115.1pt; text-align: center">&nbsp;</P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><FONT STYLE="font-size: 16pt">Brookfield
Asset Management Inc.</FONT></P>

<P STYLE="font: bold 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B><U>REPORT ON VOTING RESULTS</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Annual Meeting of Shareholders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>June 10, 2022</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
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<P STYLE="margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt"><I>National Instrument 51-102 &#8211; Section 11.3 (Canada)</I></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="margin: 0pt 0">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.4pt 0pt 12pt; text-align: justify">The Annual Meeting of Shareholders
of Brookfield Asset Management Inc. (the &#8220;Corporation&#8221;) was held on Friday, June 10, 2022 at 10:30 a.m. in a virtual meeting
format via live audio webcast. At this meeting, there were 352 shareholders represented in person or by proxy holding 1,222,494,558 Class
A Limited Voting Shares (&#8220;Class A Shares&#8221;), representing 74.48% of the Corporation&#8217;s 1,641,394,821 issued and outstanding
Class A Shares on the record date for this meeting, and one shareholder holding 85,120 Class B Limited Voting Shares (&#8220;Class B Shares&#8221;),
representing 100% of the Corporation&#8217;s 85,120 issued and outstanding Class B Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8pt 0pt 12pt; text-align: justify">The following is a summary of the votes
cast by holders of the Class A Shares and Class B Shares represented at this meeting.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt; text-align: justify">Election of Directors</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.55pt 0pt 12pt; text-align: justify">All of the 16 nominees proposed
by management for election to the Board of Directors of the Corporation were nominated and elected at this meeting by acclamation. As
indicated below, each director elected at this meeting also received a majority of the proxy votes cast for and withheld from voting for
the individual director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8.1pt 0pt 12pt; text-align: justify">Management received the following
proxies from holders of Class A Shares in regard to the election of the eight directors nominated for election by this class of shareholders:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: #DFDFDF">
    <TD STYLE="width: 40%; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.25pt; text-align: left"><B>Director Nominee</B></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1pt solid; width: 15%; text-align: right"><B>Votes For</B></TD>
    <TD STYLE="border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; width: 15%; text-align: right"><B>%</B></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><B>Votes Withheld</B></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><B>%</B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 5.25pt; text-align: left">M. Elyse Allan</TD>
    <TD STYLE="text-align: right">1,180,227,988</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">99.46</TD>
    <TD STYLE="text-align: right">6,420,837</TD>
    <TD STYLE="text-align: right">0.54</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 5.25pt; text-align: left">Angela F. Braly</TD>
    <TD STYLE="text-align: right">1,179,597,273</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">99.41</TD>
    <TD STYLE="text-align: right">7,051,552</TD>
    <TD STYLE="text-align: right">0.59</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 5.25pt; text-align: left">Janice Fukakusa</TD>
    <TD STYLE="text-align: right">1,177,393,622</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">99.22</TD>
    <TD STYLE="text-align: right">9,255,203</TD>
    <TD STYLE="text-align: right">0.78</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 5.25pt; text-align: left">Maureen Kempston Darkes</TD>
    <TD STYLE="text-align: right">1,131,339,977</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">95.34</TD>
    <TD STYLE="text-align: right">55,308,848</TD>
    <TD STYLE="text-align: right">4.66</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 5.25pt; text-align: left">Frank J. McKenna</TD>
    <TD STYLE="text-align: right">1,054,226,188</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">88.84</TD>
    <TD STYLE="text-align: right">132,422,637</TD>
    <TD STYLE="text-align: right">11.16</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 5.25pt; text-align: left">Hutham S. Olayan</TD>
    <TD STYLE="text-align: right">1,181,582,738</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">99.57</TD>
    <TD STYLE="text-align: right">5,066,087</TD>
    <TD STYLE="text-align: right">0.43</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 5.25pt; text-align: left">Seek Ngee Huat</TD>
    <TD STYLE="text-align: right">1,176,149,216</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">99.12</TD>
    <TD STYLE="text-align: right">10,499,609</TD>
    <TD STYLE="text-align: right">0.88</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; padding-left: 5.25pt; text-align: left">Diana L. Taylor</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">1,136,392,688</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right">95.76</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">50,256,137</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">4.24</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.5pt 0pt 12pt; text-align: justify">Management received a proxy from
the holder of Class B Shares to vote all 85,120 Class B Shares for each of the eight directors nominated for election by this shareholder
class, namely Jeffrey M. Blidner, Jack L. Cockwell, Marcel R. Coutu,
Bruce Flatt, Brian D. Lawson, Howard S. Marks, Rafael Miranda and Lord O&#8217;Donnell.</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.5pt 0pt 12pt; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.85pt 0pt 12pt; text-align: justify"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt">Appointment of Auditors</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.95pt 0pt 12pt; text-align: justify">The resolution to reappoint Deloitte
LLP, Chartered Accountants, as the external auditor of the Corporation to hold office until the next Annual Meeting of 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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8pt 0pt 12pt; text-align: justify">Management received the following proxies
from the holders of Class A Shares and Class B Shares on this resolution:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: #DFDFDF">
    <TD STYLE="width: 25%; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-left: 6.25pt; text-align: left"><FONT STYLE="font-size: 10pt"><B>Class</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; border-bottom: black 1pt solid; width: 15%; text-align: left"><FONT STYLE="font-size: 10pt"><B>Outcome</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>Votes For</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>%</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>Votes Withheld</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>%</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 6.25pt; text-align: left">Class A Shares</TD>
    <TD STYLE="text-align: left">Carried</TD>
    <TD STYLE="text-align: right">1,139,744,133</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">93.23</TD>
    <TD STYLE="text-align: right">82,750,425</TD>
    <TD STYLE="text-align: right">6.77</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; padding-left: 6.25pt; text-align: left">Class B Shares</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: left">Carried</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">85,120</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right">100.0</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">Nil</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">Nil</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt">Passing an Advisory Resolution on the Corporation&#8217;s
Approach to Executive Compensation</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.45pt 0pt 12pt; text-align: justify">The resolution passing an advisory
resolution on the Corporation&#8217;s Approach to Executive Compensation, as set out in the Management Information Circular dated April
28, 2022, was approved by the majority of the holders of Class A Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt">Management received the following proxies from the holders
of Class A Shares on this resolution:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: #DFDFDF">
    <TD STYLE="width: 25%; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-left: 6.25pt; text-align: left"><FONT STYLE="font-size: 10pt"><B>Class</B></FONT></TD>
    <TD STYLE="border-top: black 1pt solid; width: 15%; border-bottom: black 1pt solid; text-align: left"><FONT STYLE="font-size: 10pt"><B>Outcome</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>Votes For</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>%</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>Votes Against</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>%</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; padding-left: 6.25pt; text-align: left">Class A Shares</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: left">Carried</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">1,079,090,475</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right">90.94</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">107,558,345</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">9.06</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt">Against the Shareholder Resolution in Support
of Shareholder Proposal</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 7.4pt 0pt 12pt; text-align: justify">The resolution approving the Shareholder
Proposal submitted by the B.C. General Employees&#8217; Union General Fund and the B.C. General Employees&#8217; Union Strike Fund, as
set out in the Management Information Circular dated April 28, 2022, was declined by the majority of both the holders of Class A Shares
and Class B Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 8pt 0pt 12pt; text-align: justify">Management received the following proxies
from the holders of Class A Shares and Class B Shares on this resolution:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top; background-color: #DFDFDF">
    <TD STYLE="width: 40%; border-top: black 1pt solid; border-bottom: black 1pt solid; padding-left: 5.5pt; text-align: left"><FONT STYLE="font-size: 10pt"><B>Class</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>Votes For</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>%</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>Votes Against</B></FONT></TD>
    <TD STYLE="width: 15%; border-top: black 1pt solid; border-bottom: black 1pt solid; text-align: right"><FONT STYLE="font-size: 10pt"><B>%</B></FONT></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="padding-left: 5.5pt; text-align: left">Class A Shares</TD>
    <TD STYLE="text-align: right">206,908,714</TD>
    <TD STYLE="border-right: black 1pt solid; text-align: right">17.44</TD>
    <TD STYLE="text-align: right">979,740,103</TD>
    <TD STYLE="text-align: right">82.56</TD></TR>
  <TR STYLE="vertical-align: top">
    <TD STYLE="border-bottom: black 1pt solid; padding-left: 5.5pt; text-align: left">Class B Shares</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">Nil</TD>
    <TD STYLE="border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: right">Nil</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">85,120</TD>
    <TD STYLE="border-bottom: black 1pt solid; text-align: right">100.0</TD></TR>
  </TABLE>
<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
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<P STYLE="font: italic bold 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt">Other Business</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt">There were no other matters coming before this meeting that
required a vote by either the holders of Class A Shares or Class B Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 50%">&nbsp;</TD>
    <TD STYLE="width: 50%; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>B</B></FONT><B><FONT STYLE="font-family: Times New Roman, Times, Serif">ROOKFIELD <FONT STYLE="font-size: 10pt">A</FONT>SSET <FONT STYLE="font-size: 10pt">M</FONT>ANAGEMENT <FONT STYLE="font-size: 10pt">I</FONT>NC</FONT><FONT STYLE="font-size: 10pt">.</FONT></B></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; text-align: left">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">&nbsp;</P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">/s/ Justin B. Beber</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left">

    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left">Justin B. Beber</P></TD></TR>
  <TR STYLE="vertical-align: top">
    <TD>&nbsp;</TD>
    <TD STYLE="text-align: left"><I>Managing Partner, Head of Corporate Strategy &amp; Chief Legal Officer</I></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 12pt"><FONT STYLE="font-size: 10pt">Date: June 13, 2022</FONT></P>

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