0001104659-24-040506.txt : 20240328 0001104659-24-040506.hdr.sgml : 20240328 20240328160531 ACCESSION NUMBER: 0001104659-24-040506 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240328 FILED AS OF DATE: 20240328 DATE AS OF CHANGE: 20240328 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Brookfield Infrastructure Corp CENTRAL INDEX KEY: 0001788348 STANDARD INDUSTRIAL CLASSIFICATION: NATURAL GAS TRANSMISSION & DISTRIBUTION [4923] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39250 FILM NUMBER: 24798788 BUSINESS ADDRESS: STREET 1: 250 VESEY STREET, 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 BUSINESS PHONE: (212) 417-7000 MAIL ADDRESS: STREET 1: 250 VESEY STREET, 15TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10281 6-K 1 tm249926d1_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of March 2024

 

Commission file number 001-39250

 

 

BROOKFIELD INFRASTRUCTURE CORPORATION

(Exact name of Registrant as specified in its charter)

 

 

250 Vesey Street, 15th Floor

New York, New York 10281

(Address of principal executive office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F  x            Form 40-F  ¨

 

 

 

 

 

 

The following document, which is attached as an exhibit hereto, is incorporated by reference herein:

 

Exhibit   Title
   
99.1   Notice of Meeting and Record Date

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  BROOKFIELD INFRASTRUCTURE CORPORATION
     
Date: March 28, 2024 By: /s/ Michael Ryan
    Name: Michael Ryan
    Title: Secretary

 

 

 

 

EX-99.1 2 tm249926d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Date: March 28, 2024

 

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 23, 2024
Record Date for Voting (if applicable) : April 23, 2024
Beneficial Ownership Determination Date : April 23, 2024
Meeting Date : June 18, 2024
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

 

 

 

 

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