Exhibit 99.1
Manulife Financial Corporation
Notice of Meeting and Record Date
Pursuant to National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer, please be advised as follows:
Meeting Date |
May 9, 2024 | |
Record Date for Notice |
March 13, 2024 | |
Record Date for Voting |
March 13, 2024 | |
Beneficial Ownership Determination Date |
March 13, 2024 | |
Securities Entitled to Notice |
Common Shares | |
Securities Entitled to Vote |
Common Shares | |
Meeting Type |
Annual | |
Notice-and-Access for registered holders |
Yes | |
Notice-and-Access for beneficial owners |
Yes | |
Direct sending of proxy-related materials to |
No | |
Issuer to pay for sending proxy-related materials |
Yes |
/s/ Antonella Deo |
Antonella Deo |
Senior Vice President and Corporate Secretary |
February 6, 2024 |
Tel: 416-926-3000
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www.manulife.com
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