# EDGAR Filing Document

**Accession Number:** 0001955857
**File Stem:** 0001213900-25-073333
**Filing Date:** 2025-8
**Character Count:** 6160
**Document Hash:** ae485f4ae1131b794645965d633ae408
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-073333.hdr.sgml**: 20250808

**ACCESSION NUMBER**: 0001213900-25-073333

**CONFORMED SUBMISSION TYPE**: SC TO-I/A

**PUBLIC DOCUMENT COUNT**: 1

**FILED AS OF DATE**: 20250808

**DATE AS OF CHANGE**: 20250808

**SUBJECT COMPANY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Brookfield Infrastructure Income Fund Inc.
- **CENTRAL INDEX KEY:** 0001955857

**ORGANIZATION NAME:**
- **EIN:** 884336427
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** SC TO-I/A
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 005-94459
- **FILM NUMBER:** 251196380

**BUSINESS ADDRESS:**
- **STREET 1:** 225 LIBERTY STREET, 35TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10281
- **BUSINESS PHONE:** 212-417-7000

**MAIL ADDRESS:**
- **STREET 1:** 225 LIBERTY STREET, 35TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10281

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Brookfield Infrastructure Income Fund, Inc.
- **DATE OF NAME CHANGE:** 20221123
**FILED BY**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Brookfield Infrastructure Income Fund Inc.
- **CENTRAL INDEX KEY:** 0001955857

**ORGANIZATION NAME:**
- **EIN:** 884336427
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** SC TO-I/A

**BUSINESS ADDRESS:**
- **STREET 1:** 225 LIBERTY STREET, 35TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10281
- **BUSINESS PHONE:** 212-417-7000

**MAIL ADDRESS:**
- **STREET 1:** 225 LIBERTY STREET, 35TH FLOOR
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10281

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Brookfield Infrastructure Income Fund, Inc.
- **DATE OF NAME CHANGE:** 20221123

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**SCHEDULE TO**

**TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1)<br> OF THE SECURITIES EXCHANGE ACT OF 1934**

**(Amendment No. 1)**

**Brookfield Infrastructure Income Fund Inc.** **<br> (Name of Subject Company (Issuer))**

**Brookfield Infrastructure Income Fund Inc.**<br> (Name of Filing Person(s) (Issuer))**

**Class I Shares of Common Stock $0.001 Par Value Per Share<br> (Title of Class of Securities)**

**11276G306<br> (CUSIP Number of Class of Securities)**

**Class D Shares of Common Stock $0.001 Par Value Per Share<br> (Title of Class of Securities)**

**11276G108<br> (CUSIP Number of Class of Securities)**

**Class S Shares of Common Stock $0.001 Par Value Per Share<br> (Title of Class of Securities)**

**11276G405<br> (CUSIP Number of Class of Securities)**

**Class T Shares of Common Stock $0.001 Par Value Per Share<br> (Title of Class of Securities)**

**11276G207<br> (CUSIP Number of Class of Securities)**

**Brian F. Hurley<br> Brookfield Asset Management Inc.<br> 225 Liberty Street<br> New York, NY 10281<br> (855) 777-8001<br> (Name, Address, and Telephone Number of Person Authorized to Receive Notices<br> and Communications on Behalf of the Filing Person(s))**

**COPIES TO:**

**Michael R. Rosella, Esq.<br> Thomas D. Peeney, Esq.<br> Paul Hastings LLP<br> 200 Park Avenue<br> New York, NY 10166<br> (212) 318-6000**

**May 27, 2025<br> (Date Tender Offer First Published,<br> Sent or Given to Security Holders)**

☐ Check the box if the filing relates solely to preliminary communications made before the commencement of a tender offer.

Check the appropriate boxes below to designate any transactions to which the statement relates:

☐ third-party tender offer subject to Rule 14d-1.

☒ issuer tender offer subject to Rule 13e-4.

☐ going-private transaction subject to Rule 13e-3.

☐ amendment to Schedule 13D under Rule 13d-2.

Check the following box if the filing is a final amendment reporting the results of the tender offer: ☒

This Final Amendment relates to the Issuer Tender Offer Statement on Schedule TO (the "Statement") originally filed on May 27, 2025 by Brookfield Infrastructure Income Fund Inc. (the "Fund") in connection with an offer by the Fund (the "Offer") to purchase up to 5.0% of its outstanding shares of common stock (the "Shares") at a price equal to the net asset value per Share as of June 30, 2025 (the "Valuation Date"), upon the terms and subject to the conditions set forth in the Offer to Purchase filed as Exhibit B to the Statement (the "Offer to Purchase").

This is the Final Amendment to the Statement and is being filed to report the results of the Offer. Capitalized terms not otherwise defined herein shall have the meanings ascribed to them in the Offer to Purchase.

The following information is furnished pursuant to Rule 13e-4(c)(4):

1. The Offer expired at 5:00 p.m., Eastern Time, on June 25, 2025.

2. 806,271.18 Shares of the Fund were validly tendered and not withdrawn prior to the expiration of the Offer. The Fund accepted for purchase 100% of the Shares of the Fund that were validly tendered and not withdrawn prior to the expiration of the Offer as permitted by Rule 13e-4(f)(1) of the Securities Exchange Act of 1934, as amended.

3. The net asset value of Shares tendered pursuant to the Offer was calculated as of the Valuation Date in the amount of approximately $8,560,222.30.

4. The Fund paid on or about July 25, 2025 to the tendering Shareholders a total of approximately $8,520,273.75, which represents the net asset value as of the Valuation Date of the total amount of Shares tendered by Shareholders (net of the 2% Early Withdrawal Fees, where applicable) upon the terms and subject to the conditions of the Offer.

Except as specifically provided herein, the information contained in the Statement and the Transmittal Letter remains unchanged and this Final Amendment does not modify any of the information previously reported on the Statement or the Transmittal Letter.

SIGNATURE

After due inquiry and to the best of my knowledge and belief, I certify that the information set out in this statement is true, complete, and correct.

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| | |
|:---|:---|
| BROOKFIELD INFRASTRUCTURE INCOME FUND INC. | BROOKFIELD INFRASTRUCTURE INCOME FUND INC. |
| By: | /s/ Brian F. Hurley |
| Name: | Brian F. Hurley |
| Title: | Secretary |
| Date: | August 8, 2025 |

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