Exhibit 99.2
Brookfield Reinsurance Ltd.
PROXY | CLASS A-1 EXCHANGEABLE NON-VOTING SHARES
PROXY, solicited by management, for the Annual General and Special Meeting of Shareholders of Brookfield Reinsurance Ltd. (the “company”) to be held on Monday, July 22, 2024 at 10:30 a.m., Eastern Daylight Time (EDT), via live audio webcast online at https://web.lumiagm.com/406423725 (the “Meeting”) password “brookfield2024” (case sensitive), and at all adjournments thereof.
Capitalized terms used and not otherwise defined herein have the meaning given to them in the management information circular of the company dated June 14, 2024 (the “Circular”).
If you wish to appoint a proxyholder other than the company’s nominees below YOU MUST enter the name of your proxyholder below AND call 1-866-751- 6315 (within North America) or (416) 682-3860 (outside of North America) or visit online at https://www.tsxtrust.com/control-number-request by 5:00 p.m. (EDT) on Thursday, July 18, 2024 and provide TSX Trust Company with the required information for your chosen proxyholder so that TSX Trust Company may provide the proxyholder with a 13 digit control number via email. This control number will allow your proxyholder to log in to and vote at the Meeting. Without a control number your proxyholder will only be able to log in to the Meeting as a guest and will not be able to ask questions or vote.
The undersigned holder of class A-1 exchangeable non-voting shares of the company hereby appoints ANNA KNAPMAN-SCOTT, or failing her THOMAS CORBETT, (or in lieu thereof ), as proxy of the undersigned to attend and vote, in respect of all the class A-1 exchangeable non-voting shares of the company registered in the name of the undersigned, at the Meeting, and at any adjournments thereof, with full power of substitution, on the following matters:
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1. | | Re-Designation Resolution (Mark either (a) or (b)) |
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| | (a) | | ☐ | | FOR the Re-Designation Resolution set out in the Circular; or |
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| | (b) | | ☐ | | AGAINST the Re-Designation Resolution set out in the Circular. |
In addition, the undersigned appoints such person as proxy to vote and act as aforesaid upon any amendments or variations to the matters identified in the Notice of Meeting and on all other matters that may properly come before the Meeting.
Name of Shareholder:
Number of Class A-1 Exchangeable Non-Voting Shares: