Brookfield Infrastructure Corporation Annual Meeting Notice and Proxy Statement

This filing contains the Notice of Annual General Meeting of Shareholders for Brookfield Infrastructure Corporation (BIPC), scheduled for June 24, 2026. The meeting will be held virtually and will cover the reception of consolidated financial statements for the fiscal year ended December 31, 2025, the election of nine directors, and the appointment of an external auditor. The filing also includes a form of proxy, providing shareholders with instructions on how to vote by mail, telephone, or internet. Key information regarding the election of directors, including their biographies and qualifications, is detailed. The company reported strong financial and operational performance in 2025, with net income of $700 million and a 6% increase in quarterly dividend. The report also outlines the company's corporate governance practices and executive compensation. Shareholders are encouraged to review the Management Information Circular for detailed information on voting procedures and business matters.