Exhibit 99.1
Date: March 28, 2024 |
100 University Avenue, 8th floor |
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 |