EX-99.1 2 tm2613497d1_ex99-1.htm EXHIBIT 99.1

Exhibit 99.1

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

May 4, 2026

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:	BROOKFIELD CORPORATION
	Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA11271J1075
	CUSIP:	11271J107
2	Date Fixed for the Meeting:	July 16, 2026
3	Record Date for Notice:	May 29, 2026
4	Record Date for Voting:	May 29, 2026
5	Beneficial Ownership Determination Date:	May 29, 2026
6	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:	CLASS A LIMITED VOTING SHARES CLASS B LIMITED VOTING SHARES
7	Classes or Series of Securities that entitle the holder to vote at the meeting:	CLASS A LIMITED VOTING SHARES CLASS B LIMITED VOTING SHARES
8	Business to be conducted at the meeting:	Annual and Special
9	Notice-and-Access:
	Registered Shareholders:	YES
	Beneficial Holders:	YES
	Stratification Level:	Not Applicable
10	Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:	NO
11	Issuer paying for delivery to Objecting Beneficial Owners:	YES