Brookfield Wealth Solutions (BNT) AGM 2026 summary

Opening remarks and agenda

• Meeting commenced with introductions and confirmation of readiness to proceed.

• Chair welcomed shareholders and outlined the meeting's structure and voting procedures.

• Nine items of business were confirmed for consideration, with proper notice and quorum established.

Financial performance review

• Audited consolidated financial statements for the year ended December 31, 2025, were tabled with no questions or comments received.

• Business has grown significantly since 2021, now holding approximately $180 billion in insurance assets and $20 billion in group capital.

• Annualized Distributable Operating Earnings exceed $2 billion, with $35 billion in cash and liquid investments.

• Retail annuity business holds $127 billion in assets, institutional annuity $42 billion, and property & casualty $11 billion.

Board and executive committee updates

• Ten director nominees were presented and elected to serve until the next AGM.

• Deloitte LLP was reappointed as external auditor, with directors authorized to set remuneration.