EX-99.1 2 d158332dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

   LOGO
   100 University Avenue, 8th floor
Date: April 7, 2021    Toronto ON, M5J 2Y1
   www.computershare.com

 

To:

All Canadian Securities Regulatory Authorities

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 04, 2021
Record Date for Voting (if applicable) :    May 04, 2021
Beneficial Ownership Determination Date :    May 04, 2021
Meeting Date :    June 17, 2021
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