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Brookfield Infrastructure Corporation (BIPC) Shareholder/Analyst Call June 24, 2026 9:00 AM EDT
Company Participants
Michael Ryan - MD, General Counsel & Corporate Secretary
Anne Schaumburg
Viren Patel
David Krant - CFO & Managing Partner of Infrastructure
Presentation
Operator
Good morning, and welcome to the Brookfield Infrastructure Corporation 2026 Annual Meeting of Shareholders. I will now turn the meeting over to Michael Ryan, Corporate Secretary of the company. Michael, please go ahead.
Michael Ryan
MD, General Counsel & Corporate Secretary
Thank you, operator. Madam Chair, we are ready to commence the meeting.
Anne Schaumburg
Good morning, ladies and gentlemen. It is now 9:00 a.m. and time to begin the Annual Meeting of Shareholders of Brookfield Infrastructure Corporation. My name is Anne Schaumburg, and as Chair of the Board, it is my pleasure to chair today's meeting. On behalf of the Board and its management team, I would like to extend a warm welcome to everyone joining us today. Voting during the meeting will take place on our virtual meeting platform. I will now explain this process. For each matter being voted upon, every holder of Class A exchangeable subordinate voting shares, which we will refer to at this meeting as the Class A shares is entitled to 1 vote in respect of each share held as at the close of business on April 27, 2026.
The Class A shares as a class collectively hold 25% of the outstanding votes and the Class B multiple voting shares, which we will refer to at this meeting as the Class B shares, all of which are held by a subsidiary of Brookfield Infrastructure Partners LP, hold 75% of the outstanding votes. Adoption of a proposed motion requires a majority of the votes cast at the meeting by the holders of the Class A shares and Class B shares voting together as
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