EX-99.1 2 d785487dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

Date: April 1, 2025     

LOGO

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

To: New York Stock Exchange
Subject: BROOKFIELD RENEWABLE 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 28, 2025   
Record Date for Voting (if applicable) :   April 28, 2025   
Beneficial Ownership Determination Date :   April 28, 2025   
Meeting Date :   June 16, 2025   
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 SV SHRS   11285B108    CA11285B1085
CLASS B MULTIPLE VOTING SHRS   N/A    N/A

Sincerely,

 

Computershare

Agent for BROOKFIELD RENEWABLE CORPORATION