Try our mobile app

Published: 2024-10-09 18:54:26 ET
<<<  go to BIPC company page
EX-99.1 2 d881387dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

Date: October 9, 2024     

LOGO

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 :    Special Meeting
Record Date for Notice of Meeting :    October 21, 2024
Record Date for Voting (if applicable) :    October 21, 2024
Beneficial Ownership Determination Date :    October 21, 2024
Meeting Date :    December 3, 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