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6-K 1 d451432d6k.htm 6-K 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 March 2023

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  ☒            Form 40-F  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

 

 


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 30, 2023   By:  

/s/ Michael Ryan

    Name:   Michael Ryan
    Title:   Secretary

 

EX-99.1 2 d451432dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

   LOGO
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