EX-99.1 2 tm249926d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Date: March 28, 2024

 

100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

 

To: New York Stock Exchange

 

Subject: BROOKFIELD INFRASTRUCTURE CORPORATION

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : April 23, 2024
Record Date for Voting (if applicable) : April 23, 2024
Beneficial Ownership Determination Date : April 23, 2024
Meeting Date : June 18, 2024
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes
 
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders Yes
Registered Holders Stratification Criteria: Not Applicable

 

Voting Security Details:

 

Description CUSIP Number ISIN
CLASS A EXCHANGEABLE SUBORDINATE VOTING SHARES 11275Q107 CA11275Q1072
CLASS B MULTIPLE VOTING SHARES N/A N/A

 

Sincerely,

 

Computershare

Agent for BROOKFIELD INFRASTRUCTURE CORPORATION