EX-99.1 2 d344901dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

     LOGO
Date: April 6, 2022       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 :      May 02, 2022
Record Date for Voting (if applicable) :      May 02, 2022
Beneficial Ownership Determination Date :      May 02, 2022
Meeting Date :      June 16, 2022
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