EX-99.1 2 tm2510302d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

March 28, 2025

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:BROOKFIELD BUSINESS CORPORATION
 Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

 

1 ISIN:   CA11259V1067
       
  CUSIP:   11259V106
       
2 Date Fixed for the Meeting:   June 10, 2025
       
3 Record Date for Notice:   April 22, 2025
       
4 Record Date for Voting:   April 22, 2025
       
5 Beneficial Ownership Determination Date:   April 22, 2025
       
6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:  

CLASS A EXCHANGEABLE

SUBORDINATE VOTING SHARES

       
      CLASS B MULTIPLE VOTING SHARES
       
7 Classes or Series of Securities that entitle the holder to vote at the meeting:  

CLASS A EXCHANGEABLE

SUBORDINATE VOTING SHARES

       
      CLASS B MULTIPLE VOTING SHARES
       
8 Business to be conducted at the meeting:   Annual General
       
9 Notice-and-Access:    
  Registered Shareholders:   YES
  Beneficial Holders:   YES
  Stratification Level:   Not Applicable
       
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:   NO
       
11 Issuer paying for delivery to Objecting Beneficial Owners:   YES

 

Yours truly,      
TSX Trust Company      
       
VANCOUVER CALGARY TORONTO MONTRÉAL
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