Exhibit 99.1
| ||
| Date: March 30, 2023 | 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 26, 2023 | |||
| Record Date for Voting (if applicable): | April 26, 2023 | |||
| Beneficial Ownership Determination Date: | April 26, 2023 | |||
| Meeting Date : | June 14, 2023 | |||
| 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 |