Exhibit 99.1
100 University Avenue, 8th floor | ||
Date: April 7, 2021 | Toronto ON, M5J 2Y1 | |
www.computershare.com |
To: | All Canadian Securities Regulatory Authorities |
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 : | May 04, 2021 | |
Record Date for Voting (if applicable) : | May 04, 2021 | |
Beneficial Ownership Determination Date : | May 04, 2021 | |
Meeting Date : | June 17, 2021 | |
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