Brookfield Wealth Solutions 6K Brookfield Reinsurance Announces Voting Results from Shareholder Meeting | BNT 22 Jul 24

Exhibit 99.2

BROOKFIELD REINSURANCE LTD.

REPORT ON VOTING RESULTS

Annual General and Special Meeting of Shareholders

July 22, 2024

National Instrument 51-102 – Section 11.3 (Canada)

An annual general and special meeting of the holders of class A exchangeable limited voting shares (“class A shares”), class A-1 exchangeable limited voting shares (“class A-1 shares”), class B limited voting shares (“class B shares”) and class C non-voting shares (“class C shares”) of Brookfield Reinsurance Ltd. (the “company”) was held on Monday, July 22, 2024 at 10:30 a.m. in a virtual meeting format via live audio webcast.

The following is a summary of the votes cast by the holders of the class A shares, class A-1 shares, class B shares, and class C shares represented at this meeting. Capitalized terms used herein but not otherwise defined have the meanings given to such terms in the management information circular of the company dated June 14, 2024 (the “Circular”).

Election of Directors

All of the 10 nominees proposed by management for election to the board of directors of the company 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.

Management received the following proxies from holders of class A shares in regard to the election of the five directors nominated for election by this class of shareholders:


Director Nominee	Votes For		%			Votes Withheld		%
Soonyoung Chang		9,739,424		99.60	%		38,826		0.40	%
William Cox		9,208,673		94.18	%		569,577		5.82	%
Michele Coleman Mayes		9,707,972		99.28	%		70,278		0.72	%
Lars Rodert		9,308,285		95.19	%		469,965		4.81	%
Anne Schaumburg		9,613,706		98.32	%		164,544		1.68	%

Management received a proxy from the holder of class B shares to vote all 24,000 class B shares for each of the five directors nominated for election by this shareholder class:


Director Nominee	Votes For		%
Barry Blattman		24,000		100
Gregory Morrison		24,000		100
Lori Pearson		24,000		100
Sachin Shah		24,000		100
Jay Wintrob		24,000		100

Appointment of External Auditors

The resolution to reappoint Deloitte LLP, Chartered Accountants, as the external auditor of the company to hold office until the next annual general 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 the votes cast by the holders of class A shares and by the holder of class B shares, each voting as a separate class.

Management received the following proxies from the holders of class A shares and class B shares on this resolution:


Class	Outcome		Votes For		%			Votes Withheld		%
class A shares		Carried		10,168,688		99.96	%		4,519		0.04	%
class B shares		Carried		24,000		100			Nil		Nil

Return of Capital Distribution Resolution

The resolution approving (i) a quarterly return of capital distribution on the class A shares, the A-1 shares and the class B shares of the company in respect of the periods ending on or around September 27, 2024, December 31, 2024, March 31, 2025 and June 30, 2025, (ii) an annual return of capital distribution on the class A junior preferred shares, series 1 of the company, in respect of the period ending on or about December 13, 2024; and (iii) an annual return of capital distribution on the class A junior preferred shares, series 2 of the company, in respect of the period ending on or about September 15, 2024, as set out in Appendix A of the Circular, was approved by the majority of the votes cast by the holders of class A shares and by the holder of class B shares, each voting as a separate class.

Management received the following proxies from the holders of class A shares and class B shares on this resolution:


Class	Outcome		Votes For		%			Votes Against		%
class A shares		Carried		9,733,384		99.95	%		4,866		0.05	%
class B shares		Carried		24,000		100			Nil		Nil

Name Change Resolution

The resolution to change the company’s name from “Brookfield Reinsurance Ltd.” to “Brookfield Wealth Solutions Ltd.” was approved by the majority of the votes cast by the holders of class A shares and by the holder of class B shares, each voting as a separate class.

Management received the following proxies from the holders of class A shares and class B shares on this resolution:

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Class	Outcome		Votes For		%			Votes Against		%
class A shares		Carried		10,123,163		99.90	%		10,043		0.10	%
class B shares		Carried		24,000		100			Nil		Nil

Bye-Law Amendments Resolution

The resolution to amend bye-laws of the company, as set out in Appendix A of the Circular, was approved by the majority of the votes cast by the holders of class A shares, class B shares and class C shares, each voting as a separate class.

Management received the following proxies from the holders of class A shares, class B shares and class C shares on this resolution:


Class	Outcome		Votes For		%			Votes Against		%
class A shares		Carried		7,883,010		80.62	%		1,895,239		19.38	%
class B shares		Carried		24,000		100			Nil		Nil
class C shares		Carried		128,643,406		100			Nil		Nil

Re-Designation Resolution

The Re-Designation Resolution to effect the re-designation of all class A-1 shares into class A shares, as set out in Appendix A of the Circular, was approved by the majority of the votes cast by the holders of class A-1 shares.

Management received the following proxies from the holders of class A-1 shares:


Class	Outcome		Votes For		%			Votes Against		%
class A-1 shares		Carried		16,517,440		98.31	%		283,187		1.69	%

Escrowed Stock Plan Resolution

The resolution for the adoption of the Escrowed Stock Plan to permit the company to award escrowed stock grants thereunder to designated executives or other persons designated by the board of directors, as set out in Appendix A of the Circular, was approved by a majority of the votes cast by the holders of class A shares and by the holder of class B shares, each voting as a separate class.

Management received the following proxies from the holders of class A shares and class B shares on this resolution:


Class	Outcome		Votes For		%			Votes Against		%
class A shares		Carried		8,572,874		87.67	%		1,205,375		12.33	%
class B shares		Carried		24,000		100			Nil		Nil

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Share Issuance Resolution

The resolution for the issuance of up to a maximum of 150,000,000 class A shares, during the twelve-month period from the date of the meeting, in connection with one or more Share Issuance Transaction was approved by the majority of the votes cast by the holders of class A shares, class B shares and class C shares, each voting as a separate class.

Management received the following proxies from the holders of class A shares, class B shares and class C shares on this resolution:


Class	Outcome		Votes For		%			Votes Against		%
class A shares*		Carried		6,122,027		99.45	%		33,816		0.55	%
class B shares		Carried		24,000		100			Nil		Nil
class C shares		Carried		128,643,406		100			Nil		Nil

*	Excluding 3,622,407 class A shares required to be excluded under the rules of the Toronto Stock Exchange.

Other Business

There were no other matters coming before this meeting that required a vote by any of the shareholders of our company.


BROOKFIELD REINSURANCE LTD.

By:		/s/ Anna Knapman-Scott
		Anna Knapman-Scott Corporate Secretary

Date: July 22, 2024

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Brookfield Wealth Solutions (BNT) 6-KBrookfield Reinsurance Announces Voting Results from Shareholder Meeting