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Published: 2024-02-06 15:54:49 ET
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EX-99.1 2 d170753dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

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
NOBOs by issuer

   No

Issuer to pay for sending proxy-related materials
to OBOs by proximate intermediary

   Yes

 

 

/s/ Antonella Deo
Antonella Deo
Senior Vice President and Corporate Secretary
February 6, 2024

 

 


200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5

Tel: 416-926-3000

 

  

www.manulife.com