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Brookfield Infrastructure Corporation Announces Results of Annual Meeting of Shareholders

1. All nine director nominees for BIPC were elected successfully. 2. Class B shares hold a 75% voting interest in BIPC. 3. BIPC focuses on stable cash flow assets in infrastructure. 4. Brookfield Asset Management oversees more than $1 trillion in assets. 5. BIPC provides predictable revenue streams for investors.

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Why Bullish?

The successful election of all nominees shows strong governance support, typically boosting investor confidence. Historical instances show stability in boards can correlate with stock price increases.

How important is it?

Board elections signal continued governance stability for BIPC, which is crucial for investor confidence. Given recent market volatility, stability in leadership can have a noteworthy impact on share performance.

Why Short Term?

The immediate aftermath of the elections tends to favor positive sentiment and may influence share prices shortly. However, long-term impacts depend on the new board's performance and decisions.

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BROOKFIELD, NEWS, June 24, 2025 (GLOBE NEWSWIRE) -- 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 NomineeVotes For%Votes Withheld%Jeffrey Blidner380,986,07989.21%46,097,94210.79%Malcolm Cockwell426,768,19399.93%315,8280.07%William Cox423,658,77199.20%3,425,2500.80%Roslyn Kelly426,478,63599.86%605,3870.14%John Mullen424,098,42999.30%2,985,5920.70%Suzanne Nimocks426,296,87199.82%787,1510.18%Daniel Muñiz Quintanilla426,307,88299.82%776,1390.18%Anne Schaumburg425,562,41799.64%1,521,6050.36%Rajeev Vasudeva423,664,61299.20%3,419,4090.80%      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. 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

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