Exhibit 99.1
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Date: March 30, 2023 | 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 26, 2023 | |||
Record Date for Voting (if applicable): | April 26, 2023 | |||
Beneficial Ownership Determination Date: | April 26, 2023 | |||
Meeting Date : | June 14, 2023 | |||
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 |