EX-99.1 2 tm269706d5_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 


March 27, 2026

 

320 Bay Street, 14th floor

Toronto ON, M5H 4A6

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 27, 2026  
Record Date for Voting (if applicable) : April 27, 2026  
Beneficial Ownership Determination Date : April 27, 2026  
Meeting Date : June 24, 2026  
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 11276H106 CA11276H1064
CLASS B MULTIPLE VOTING SHARES N/A N/A

 

Sincerely,

 

Computershare 

Agent for BROOKFIELD INFRASTRUCTURE CORPORATION