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 October 2026
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 ¨
EXHIBIT LIST
| Exhibit |
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Title |
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| 99.1 |
|
Report of Voting Results |
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.
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BROOKFIELD INFRASTRUCTURE CORPORATION |
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| Date: October 29, 2026 |
By: |
/s/ Michael Ryan |
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Name: |
Michael Ryan |
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Title: |
General Counsel and Corporate Secretary |
Exhibit 99.1
BROOKFIELD INFRASTRUCTURE CORPORATION
REPORT OF VOTING RESULTS
Special Meeting
of Shareholders
October 29, 2026
National
Instrument 51-102 – Section 11.3 (Canada)
A special meeting of shareholders of
Brookfield Infrastructure Corporation (the “Corporation”) was held on Thursday, October 29, 2026 at 9:00 a.m.
(Toronto time) (the “Meeting”). At the Meeting, shareholders holding 73,032,673 class A exchangeable subordinate
voting shares (“Exchangeable Shares”), representing 59.37% of the Corporation’s 123,015,597 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. Capitalized terms used herein but not otherwise defined have the meanings given to
such terms in the joint management information circular of Brookfield Infrastructure Partners L.P. and the Corporation dated August
26, 2026 (the “Circular”).
The following is a summary of the votes cast by
holders of the Exchangeable Shares and Class B Shares represented at the Meeting.
BIPC Transaction Resolution
The BIPC Transaction Resolution, as set out in
the Circular as Appendix C, was approved by (i) not less than 66⅔% of the votes cast at the Meeting by holders of Exchangeable
Shares and holders of Class B Shares, voting together as a class; and (ii) not less than 66⅔% of the votes cast at the Meeting
by holders of Exchangeable Shares, voting separately as a class.
In accordance with the Corporation’s articles
(i) for the vote of holders of Exchangeable Shares and holders of Class B Shares, voting together as a class, 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 369,046,791 votes in the aggregate, representing a 75% voting interest in the Corporation; and (ii) for the vote
of holders of Exchangeable Shares, voting separately as a class, each Exchangeable Share was entitled to one vote.
Management received the following proxies from
the holders of Exchangeable Shares and Class B Shares on the BIPC Transaction Resolution:
| |
Votes For |
% |
Votes Against |
% |
| Exchangeable Shares and Class B Shares voting together as a class |
417,812,120 |
94.51% |
24,267,344 |
5.49% |
| Exchangeable Shares voting separately as a class |
48,765,329 |
66.77% |
24,267,344 |
33.23% |
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.
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BROOKFIELD INFRASTRUCTURE CORPORATION |
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By: |
“Michael Ryan” |
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|
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Name: Michael Ryan
Title: Corporate Secretary |
Dated: October 29, 2026
