EX-99.1 2 d818365dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

Date: April 9, 2024     

LOGO

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: New York Stock Exchange

Subject: BROOKFIELD RENEWABLE 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 :    May 06, 2024
Record Date for Voting (if applicable) :    May 06, 2024
Beneficial Ownership Determination Date :    May 06, 2024
Meeting Date :    June 24, 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 SV SHRS    11284V105    CA11284V1058
CLASS B MULTIPLE VOTING SHRS    N/A    N/A

Sincerely,

Computershare

Agent for BROOKFIELD RENEWABLE CORPORATION