<SEC-DOCUMENT>0001104659-24-072845.txt : 20240618
<SEC-HEADER>0001104659-24-072845.hdr.sgml : 20240618
<ACCEPTANCE-DATETIME>20240618163635
ACCESSION NUMBER:		0001104659-24-072845
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20240618
FILED AS OF DATE:		20240618
DATE AS OF CHANGE:		20240618

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			Brookfield Infrastructure Corp
		CENTRAL INDEX KEY:			0001788348
		STANDARD INDUSTRIAL CLASSIFICATION:	NATURAL GAS TRANSMISSION & DISTRIBUTION [4923]
		ORGANIZATION NAME:           	01 Energy & Transportation
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-39250
		FILM NUMBER:		241052407

	BUSINESS ADDRESS:	
		STREET 1:		250 VESEY STREET, 15TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10281
		BUSINESS PHONE:		(212) 417-7000

	MAIL ADDRESS:	
		STREET 1:		250 VESEY STREET, 15TH FLOOR
		CITY:			NEW YORK
		STATE:			NY
		ZIP:			10281
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>tm2417486d1_6k.htm
<DESCRIPTION>FORM 6-K
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 18pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;6-K</B>&nbsp;</P>

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>REPORT OF FOREIGN PRIVATE ISSUER</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO RULE 13a-16 OR 15d-16</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNDER THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>For the month of June&nbsp;2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Commission file number 001-39250</B>&nbsp;</P>

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>BROOKFIELD INFRASTRUCTURE
<BR>
CORPORATION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of Registrant as specified in its
charter)</B></P>

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>250 Vesey Street, 15th Floor</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York, New York 10281</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Address of principal executive office)</B></P>

<P STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Indicate by check mark whether the registrant files or will file annual
reports under cover of Form&nbsp;20-F or Form&nbsp;40-F.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;20-F&#8239;&#8239;</FONT><FONT STYLE="font-family: Wingdings; font-size: 10pt">&#120;</FONT>&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;Form&nbsp;40-F&#8239;&#8239;<FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The following document, which is attached as an exhibit hereto, is
incorporated by reference herein:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="border-bottom: Black 1pt solid; white-space: nowrap; font-size: 10pt; width: 8%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit</B></FONT></TD>
    <TD STYLE="padding-bottom: 1pt; font-size: 10pt; width: 2%">&nbsp;</TD>
    <TD STYLE="border-bottom: Black 1pt solid; font-size: 10pt; width: 90%"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Title</B></FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; font-size: 10pt"><A HREF="tm2417486d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.1</FONT></A></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><A HREF="tm2417486d1_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Press
    Release dated June&nbsp;18, 2024.</FONT></A></TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; font-size: 10pt"><A HREF="tm2417486d1_ex99-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.2</FONT></A></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt"><A HREF="tm2417486d1_ex99-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Report
    on Voting Results for the Registrant&rsquo;s Annual Meeting of Shareholders held June&nbsp;18, 2024.</FONT></A></TD></TR>
  </TABLE>



<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">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.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="3" STYLE="white-space: nowrap"><FONT STYLE="font-size: 10pt"><B>BROOKFIELD&nbsp;INFRASTRUCTURE&nbsp;CORPORATION</B></FONT></TD>
    </TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD COLSPAN="2" STYLE="white-space: nowrap"></TD>
    </TR>
  <TR STYLE="vertical-align: bottom">
    <TD><FONT STYLE="font-size: 10pt">Date: June 18, 2024</FONT></TD>
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-size: 10pt">By: </FONT></TD>
    <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; white-space: nowrap"><FONT STYLE="font-size: 10pt">/s/ Michael Ryan</FONT></TD>
    </TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; width: 50%">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 3%">&nbsp;</TD>
    <TD STYLE="width: 5%"><FONT STYLE="font-size: 10pt">Name:</FONT></TD>
    <TD STYLE="white-space: nowrap; width: 42%"><FONT STYLE="font-size: 10pt">Michael Ryan</FONT></TD>
    </TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD><FONT STYLE="font-size: 10pt">Title:</FONT></TD>
    <TD STYLE="white-space: nowrap"><FONT STYLE="font-size: 10pt">Secretary</FONT></TD>
    </TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="white-space: nowrap">&nbsp;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;</TD></TR>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>tm2417486d1_ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P STYLE="margin: 0"></P>

<P STYLE="margin: 0; text-align: right"><B>Exhibit 99.1</B></P>

<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: left"><IMG SRC="tm2417486d1_ex99-1img001.jpg" ALT=""><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"><FONT STYLE="font-size: 10pt">Press Release</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Brookfield Infrastructure Corporation Announces<BR>
Results of Annual Meeting of Shareholders</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt"><B>Brookfield, News,
June&nbsp;18, 2024 &ndash; </B></FONT>Brookfield Infrastructure Corporation (the &ldquo;Corporation&rdquo;) (TSX, NYSE: BIPC) today announced
that all eight nominees proposed for election to the board of directors by holders of class A exchangeable subordinate voting shares (&ldquo;Exchangeable
Shares&rdquo;) and holders of class B multiple voting shares (&ldquo;Class&nbsp;B Shares&rdquo;) were elected at the Corporation&rsquo;s
annual meeting of shareholders held on June&nbsp;18, 2024 in a virtual meeting format. Detailed results of the vote for the election of
directors are set out below.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In accordance with the Corporation&rsquo;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&nbsp;B Shares were entitled to a total of 395,747,292 votes in the aggregate, representing a 75% voting interest in the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following is a summary of the votes cast by
holders of Exchangeable Shares and Class&nbsp;B Shares, voting together as a single class, in regard to the election of the eight directors:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="background-color: #DFDFDF">
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; width: 38%; padding-left: 5pt"><B>Director Nominee</B></TD>
    <TD STYLE="border-top: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5pt; background-color: White; width: 19%; text-align: center; padding-left: 5pt"><B>Votes For</B></TD>
    <TD STYLE="border-top: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5pt; background-color: White; width: 12%; text-align: center; padding-left: 5pt"><B>%</B></TD>
    <TD STYLE="border-top: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5pt; background-color: White; width: 19%; text-align: center; padding-left: 5pt"><B>Votes Withheld</B></TD>
    <TD STYLE="border-top: Black 1pt solid; border-right: Black 1pt solid; border-left: Black 1pt solid; padding-right: 5pt; background-color: White; width: 12%; text-align: center; padding-left: 5pt"><B>%</B></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; padding-left: 5pt">Jeffrey Blidner</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">445,586,146</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">93.67%</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">30,096,962</TD>
    <TD STYLE="padding-right: 5pt; border-right: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">6.33%</TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; padding-left: 5pt">William Cox</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">474,772,995</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">99.81%</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">910,112</TD>
    <TD STYLE="padding-right: 5pt; border-right: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">0.19%</TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; padding-left: 5pt">Roslyn Kelly</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">474,997,033</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">99.86%</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">686,075</TD>
    <TD STYLE="padding-right: 5pt; border-right: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">0.14%</TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; padding-left: 5pt">John Mullen</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">470,787,425</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">98.97%</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">4,895,682</TD>
    <TD STYLE="padding-right: 5pt; border-right: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">1.03%</TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; padding-left: 5pt">Suzanne Nimocks</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">472,629,195</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">99.36%</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">3,053,913</TD>
    <TD STYLE="padding-right: 5pt; border-right: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">0.64%</TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; padding-left: 5pt">Daniel Mu&ntilde;iz Quintanilla</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">474,840,004</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">99.82%</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">843,102</TD>
    <TD STYLE="padding-right: 5pt; border-right: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">0.18%</TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; padding-left: 5pt">Anne Schaumburg</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">471,017,750</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">99.02%</TD>
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-left: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">4,665,357</TD>
    <TD STYLE="padding-right: 5pt; border-right: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">0.98%</TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; padding-left: 5pt">Rajeev Vasudeva</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">470,045,048</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">98.81%</TD>
    <TD STYLE="padding-right: 5pt; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid; background-color: White; vertical-align: top; text-align: center; padding-left: 5pt">5,638,059</TD>
    <TD STYLE="padding-right: 5pt; border: Black 1pt solid; background-color: White; vertical-align: top; text-align: right; padding-left: 5pt">1.19%</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-size: 10pt">A summary of all
votes cast by holders of the Exchangeable Shares and Class&nbsp;B Shares represented at the Corporation&rsquo;s annual meeting of shareholders
is available on SEDAR+ at </FONT><U>https://sedarplus.ca</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&ndash; ends &ndash;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<!-- Field: Page; Sequence: 1; Options: NewSection; Value: 1 -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: right; margin: 0pt"><B>Brookfield
                                            Infrastructure Partners L.P. </B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->1<!-- Field: /Sequence -->&nbsp;</P></DIV>
    <DIV STYLE="break-before: page; margin-top: 6pt; margin-bottom: 12pt"><P STYLE="margin: 0pt">&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>About Brookfield Infrastructure</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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&#8239;<U>https://bip.brookfield.com</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Brookfield Infrastructure is the flagship listed
infrastructure company of Brookfield Asset Management, a global alternative asset manager with over $925 billion of assets under management.
For more information, go to <U>https://brookfield.com</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: right"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Contact Information</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="width: 50%; padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Media: </B></FONT></TD>
    <TD STYLE="width: 50%; padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Investors:</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Simon Maine</FONT></TD>
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Stephen Fukuda</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Managing Director</FONT></TD>
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Senior Vice President</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporate Communications</FONT></TD>
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Corporate Development&nbsp;&amp; Investor Relations</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tel: +44 739 890 9278</FONT></TD>
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Tel: +1 416 956 5129</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email: simon.maine@brookfield.com</FONT></TD>
    <TD STYLE="padding-right: 2.65pt; padding-left: 2.65pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Email: stephen.fukuda@brookfield.com</FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<!-- Field: Page; Sequence: 2; Options: Last -->
    <DIV STYLE="margin-top: 12pt; margin-bottom: 6pt; border-bottom: Black 1pt solid"><P STYLE="font-size: 10pt; text-align: right; margin: 0pt"><B>Brookfield Infrastructure Partners L.P. </B> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<!-- Field: Sequence; Type: Arabic; Name: PageNo -->2<!-- Field: /Sequence -->&nbsp;</P></DIV>
    <!-- Field: /Page -->

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>tm2417486d1_ex99-2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
<HTML>
<HEAD>
     <TITLE></TITLE>
</HEAD>
<BODY STYLE="font: 10pt Times New Roman, Times, Serif">

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: right"><B>Exhibit 99.2</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase">&nbsp;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B>Brookfield
Infrastructure CORPORATION</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="text-transform: uppercase"><B><U>REPORT
OF VOTING RESULTS</U></B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Annual Meeting of Shareholders<BR>
June&nbsp;18, 2024</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 10pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
    <TD STYLE="width: 100%; border-top: Black 1pt solid; border-bottom: Black 1pt solid; padding-right: 5.4pt; padding-left: 5.4pt; font-size: 10pt; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><I>National Instrument 51-102 &ndash; Section&nbsp;11.3 (Canada)</I></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Annual Meeting of Shareholders of
Brookfield Infrastructure Corporation (the &ldquo;Corporation&rdquo;) was held on Wednesday, June&nbsp;18, 2024 at 9:00
a.m.&nbsp;(New York time) in a virtual meeting format (the &ldquo;Meeting&rdquo;). At the Meeting, shareholders holding 86,512,535
class A exchangeable subordinate voting shares (&ldquo;Exchangeable Shares&rdquo;), representing 65.58% of the Corporation&rsquo;s
131,915,764 issued and outstanding Exchangeable Shares on the record date for the Meeting, and two class B multiple voting shares
(&ldquo;Class&nbsp;B Shares&rdquo;), representing 100% of the Corporation&rsquo;s issued and outstanding Class&nbsp;B Shares on the
record date for the Meeting, were represented in person or by proxy.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In accordance with the Corporation&rsquo;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&nbsp;B Shares were entitled to a total of 395,747,292 votes in the aggregate, representing a 75% voting interest in the Corporation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following is a summary of the votes cast by
holders of the Exchangeable Shares and Class&nbsp;B Shares represented at the Meeting, voting together as a single class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Election of Directors</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">All of the eight nominees proposed by management
for election to the Board of Directors of the Corporation were nominated and elected at the Meeting. As indicated below, each director
elected at the Meeting also received a majority of the proxy votes cast for and withheld from voting for the individual director.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="background-color: #DFDFDF">
    <TD STYLE="padding-right: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; background-color: White; width: 31%; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Director Nominee</B></FONT></TD>
    <TD STYLE="padding-left: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; background-color: White; width: 17%; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Votes For</B></FONT></TD>
    <TD STYLE="padding-left: 5pt; border-top: Black 1pt solid; border-right: Black 1pt solid; border-bottom: Black 1pt solid; background-color: White; width: 14%; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>%</B></FONT></TD>
    <TD STYLE="padding-left: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; background-color: White; width: 24%; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Votes Withheld</B></FONT></TD>
    <TD STYLE="padding-left: 5pt; border-top: Black 1pt solid; border-bottom: Black 1pt solid; background-color: White; width: 14%; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>%</B></FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; background-color: White; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Jeffrey Blidner</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">445,586,146</FONT></TD>
    <TD STYLE="padding-left: 5pt; border-right: Black 1pt solid; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">93.67%</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">30,096,962</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">6.33%</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; background-color: White; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">William Cox</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">474,772,995</FONT></TD>
    <TD STYLE="padding-left: 5pt; border-right: Black 1pt solid; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.81%</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">910,112</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.19%</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; background-color: White; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Roslyn Kelly</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">474,997,033</FONT></TD>
    <TD STYLE="padding-left: 5pt; border-right: Black 1pt solid; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.86%</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">686,075</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.14%</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; background-color: White; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">John Mullen</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">470,787,425</FONT></TD>
    <TD STYLE="padding-left: 5pt; border-right: Black 1pt solid; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98.97%</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4,895,682</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.03%</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; background-color: White; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Suzanne Nimocks</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">472,629,195</FONT></TD>
    <TD STYLE="padding-left: 5pt; border-right: Black 1pt solid; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.36%</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">3,053,913</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.64%</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; background-color: White; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Daniel Mu&ntilde;iz Quintanilla</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">474,840,004</FONT></TD>
    <TD STYLE="padding-left: 5pt; border-right: Black 1pt solid; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.82%</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">843,102</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.18%</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; background-color: White; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Anne Schaumburg</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">471,017,750</FONT></TD>
    <TD STYLE="padding-left: 5pt; border-right: Black 1pt solid; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">99.02%</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">4,665,357</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">0.98%</FONT></TD></TR>
  <TR>
    <TD STYLE="padding-right: 5pt; background-color: White; padding-left: 5pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Rajeev Vasudeva</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">470,045,048</FONT></TD>
    <TD STYLE="padding-left: 5pt; border-right: Black 1pt solid; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">98.81%</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">5,638,059</FONT></TD>
    <TD STYLE="padding-left: 5pt; background-color: White; vertical-align: top; padding-right: 5pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">1.19%</FONT></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Appointment of Auditors</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>&nbsp;</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">The resolution to reappoint Deloitte LLP as the external auditor
of the Corporation and to authorize the directors to set the remuneration to be paid to the external auditor was approved by the majority
of both the holders of Exchangeable Shares and Class&nbsp;B Shares, voting together as a single class.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="background-color: #DFDFDF">
    <TD STYLE="border-top: Black 1pt solid; border-bottom: black 1pt solid; background-color: White; width: 24%; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Votes For</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; background-color: White; width: 20%; border-right: black 1pt solid; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>%</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; background-color: White; width: 36%; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Votes Withheld</B></FONT></TD>
    <TD STYLE="border-top: Black 1pt solid; background-color: White; width: 20%; border-bottom: black 1pt solid; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>%</B></FONT></TD></TR>
  <TR>
    <TD STYLE="text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">482,126,003</FONT></TD>
    <TD STYLE="border-right: black 1pt solid; text-align: center">99.97%</TD>
    <TD STYLE="text-align: center">133,397</TD>
    <TD STYLE="text-align: center">0.03%</TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B><I>Other Business</I></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">There were no other matters coming before the
Meeting that required a vote by either the holders of Exchangeable Shares or Class&nbsp;B Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="border-collapse: collapse; width: 100%; font: 10pt Times New Roman, Times, Serif">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>BROOKFIELD INFRASTRUCTURE CORPORATION</B></FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD COLSPAN="2" STYLE="font: bold 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: justify"></TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">By:</TD><TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; font: 10pt Times New Roman, Times, Serif; text-align: left">/s/ Michael Ryan</TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-indent: -0.5in; width: 50%">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; width: 3%">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; width: 5%"><P STYLE="text-align: left; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">Name:&#8239;</P></TD>
                                                                                      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: right; width: 42%"><P STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left; margin: 0pt 0 0pt 0.5in; text-indent: -0.5in">&#8239;&#8239;Michael
Ryan</P></TD></TR>
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="font-size: 10pt; text-indent: -0.5in">&nbsp;</TD>
    <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&nbsp;</TD><TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">Title:&#8239;&#8239;</TD>
                                                                                      <TD STYLE="font: 10pt Times New Roman, Times, Serif; text-align: left">&#8239;&#8239;&#8239;General Counsel and Corporate Secretary</TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Dated: June&nbsp;18, 2024</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
