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6-K 1 tm2518532d1_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 June 2025

 

Commission file number 000-56727

 

 

 

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   Press Release dated June 24, 2025.
     
99.2   Report on Voting Results for the Registrant’s Annual Meeting of Shareholders held June 24, 2025.

 

 


 

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: June 24, 2025 By:

/s/ Michael Ryan

    Name: Michael Ryan
    Title: Corporate Secretary

 

 

EX-99.1 2 tm2518532d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

 

 

Brookfield Infrastructure Corporation Announces
Results of Annual Meeting of Shareholders

 

Brookfield, News, June 24, 2025 – Brookfield Infrastructure Corporation (the “Corporation”) (TSX, NYSE: BIPC) today announced that all nine nominees proposed for election to the board of directors by holders of class A exchangeable subordinate voting shares (“Exchangeable Shares”) and holders of class B multiple voting shares (“Class B Shares”) were elected at the Corporation’s annual meeting of shareholders held on June 24, 2025 in a virtual meeting format. Detailed results of the vote for the election of directors are set out below.

 

In accordance with the Corporation’s articles, each Exchangeable Share was entitled to one vote per share, representing a 25% voting interest in the Corporation in the aggregate, and the Class B Shares were entitled to a total of 357,116,544 votes in the aggregate, representing a 75% voting interest in the Corporation.

 

The following is a summary of the votes cast by holders of Exchangeable Shares and Class B Shares, voting together as a single class, in regard to the election of the nine directors:

 

Director Nominee   Votes For     %     Votes Withheld     %  
Jeffrey Blidner     380,986,079       89.21 %     46,097,942       10.79 %
Malcolm Cockwell     426,768,193       99.93 %     315,828       0.07 %
William Cox     423,658,771       99.20 %     3,425,250       0.80 %
Roslyn Kelly     426,478,635       99.86 %     605,387       0.14 %
John Mullen     424,098,429       99.30 %     2,985,592       0.70 %
Suzanne Nimocks     426,296,871       99.82 %     787,151       0.18 %
Daniel Muñiz Quintanilla     426,307,882       99.82 %     776,139       0.18 %
Anne Schaumburg     425,562,417       99.64 %     1,521,605       0.36 %
Rajeev Vasudeva     423,664,612       99.20 %     3,419,409       0.80 %

 

A summary of all votes cast by holders of the Exchangeable Shares and Class B Shares represented at the Corporation’s annual meeting of shareholders is available on SEDAR+ at https://sedarplus.ca.

 

– ends –

 

Brookfield Infrastructure Corporation    1


 

About Brookfield Infrastructure

 

Brookfield Infrastructure is a leading global infrastructure company that owns and operates high-quality, long-life assets in the utilities, transport, midstream and data sectors across the Americas, Asia Pacific and Europe. We are focused on assets that have contracted and regulated revenues that generate predictable and stable cash flows. Investors can access its portfolio either through Brookfield Infrastructure Partners L.P. (NYSE: BIP; TSX: BIP.UN), a Bermuda-based limited partnership, or Brookfield Infrastructure Corporation (NYSE, TSX: BIPC), a Canadian corporation. Further information is available at https://bip.brookfield.com.

 

Brookfield Infrastructure is the flagship listed infrastructure company of Brookfield Asset Management, a global alternative asset manager, headquartered in New York with over $1 trillion of assets under management. For more information, go to https://brookfield.com.

 

Contact Information

 

Media:
John Hamlin
Director
Communications
Tel: +44 204 557 4334
Email: john.hamlin@brookfield.com
Investor Relations:
Stephen Fukuda
Senior Vice President
Corporate Development & Investor Relations
Tel: +1 (416) 956-5129
Email: stephen.fukuda@brookfield.com

 

Brookfield Infrastructure Corporation    2

 

 

EX-99.2 3 tm2518532d1_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

BROOKFIELD INFRASTRUCTURE CORPORATION

 

REPORT OF VOTING RESULTS

 

Annual Meeting of Shareholders
June 24, 2025

 

National Instrument 51-102 – Section 11.3 (Canada)

 

The Annual Meeting of Shareholders of Brookfield Infrastructure Corporation (the “Corporation”) was held on Wednesday, June 24, 2025 at 9:00 a.m. (New York time) in a virtual meeting format (the “Meeting”). At the Meeting, shareholders holding 76,457,831 class A exchangeable subordinate voting shares (“Exchangeable Shares”), representing 64.23% of the Corporation’s 119,038,848 issued and outstanding Exchangeable Shares on the record date for the Meeting, and 31,909 class B multiple voting shares (“Class B Shares”), representing 100% of the Corporation’s issued and outstanding Class B Shares on the record date for the Meeting, were represented in person or by proxy.

 

In accordance with the Corporation’s articles, each Exchangeable Share was entitled to one vote per share, representing a 25% voting interest in the Corporation in the aggregate, and the Class B Shares were entitled to a total of 357,116,544 votes in the aggregate, representing a 75% voting interest in the Corporation.

 

The following is a summary of the votes cast by holders of the Exchangeable Shares and Class B Shares represented at the Meeting, voting together as a single class.

 

Election of Directors

 

All of the nine nominees proposed by management for election to the Board of Directors of the Corporation were nominated and elected at the Meeting. As indicated below, each director elected at the Meeting also received a majority of the proxy votes cast for and withheld from voting for the individual director.

 

Director Nominee   Votes For     %     Votes Withheld     %  
Jeffrey Blidner     380,986,079       89.21 %     46,097,942       10.79 %
Malcolm Cockwell     426,768,193       99.93 %     315,828       0.07 %
William Cox     423,658,771       99.20 %     3,425,250       0.80 %
Roslyn Kelly     426,478,635       99.86 %     605,387       0.14 %
John Mullen     424,098,429       99.30 %     2,985,592       0.70 %
Suzanne Nimocks     426,296,871       99.82 %     787,151       0.18 %
Daniel Muñiz Quintanilla     426,307,882       99.82 %     776,139       0.18 %
Anne Schaumburg     425,562,417       99.64 %     1,521,605       0.36 %
Rajeev Vasudeva     423,664,612       99.20 %     3,419,409       0.80 %

 

 

- 2 -

 

Appointment of Auditors

 

The resolution to reappoint Deloitte LLP as the external auditor of the Corporation and to authorize the directors to set the remuneration to be paid to the external auditor was approved by the majority of both the holders of Exchangeable Shares and Class B Shares, voting together as a single class.

 

Votes For     %     Votes Withheld     %  
433,394,066     99.96 %   180,307     0.04 %

 

Other Business

 

There were no other matters coming before the Meeting that required a vote by either the holders of Exchangeable Shares or Class B Shares.

 

  BROOKFIELD INFRASTRUCTURE CORPORATION
   
  By: /s/ Michael Ryan
    Name: Michael Ryan
    Title: General Counsel and Corporate Secretary

 

Dated: June 24, 2025