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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 | ||
Exhibit 99.1
| Date: March 28, 2024 |
100 University Avenue, 8th floor |
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 |
