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Brookfield Renewable Corporation — Proxy Solicitation & Information Statement 2026
Mar 31, 2026
48556_rns_2026-03-31_eea9783e-5e12-4a11-9369-ec1e39b64a1c.pdf
Proxy Solicitation & Information Statement
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Computershare
Date: March 31, 2026.
320 Bay Street 14, Floor
Toronto, ON, M5H 4A6
www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: BROOKFIELD RENEWABLE CORPORATION
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type: | Annual General Meeting |
|---|---|
| Record Date for Notice of Meeting: | April 27, 2026 |
| Record Date for Voting (if applicable): | April 27, 2026 |
| Beneficial Ownership Determination Date: | April 27, 2026 |
| Meeting Date: | June 17, 2026 |
| Meeting Location (if available): | Virtual Meeting |
| Issuer sending proxy related materials directly to NOBO: | No |
| Issuer paying for delivery to OBO: | Yes |
Notice and Access (NAA) Requirements:
| NAA for Beneficial Holders | Yes |
|---|---|
| Beneficial Holders Stratification Criteria: | Not Applicable |
| NAA for Registered Holders | Yes |
| Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
| Description | CUSIP Number | ISIN |
|---|---|---|
| CLASS A EXCHANGEABLE SV SHRS | 11285B108 | CA11285B1085 |
| CLASS B MULTIPLE VOTING SHRS | N/A | N/A |
Sincerely,
Computershare
Agent for BROOKFIELD RENEWABLE CORPORATION
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