6-K
MANULIFE FINANCIAL CORP (MFC)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February, 2024
Commission File Number: 1-14942
MANULIFE FINANCIAL CORPORATION
(Translation of registrant’s name into English)
200 BloorStreet East
North Tower 10
Toronto, Ontario, Canada M4W 1E5
(416) 926-3000
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☑
DOCUMENTS FILED AS PART OF THIS FORM 6-K
The following documents, filed as exhibits to this Form 6-K, are incorporated by reference as part of this Form 6-K:
| Exhibit | Description of Exhibit |
|---|---|
| 99.1 | Notice of Annual Meeting and Record Date |
SIGNATURES
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.
| MANULIFE FINANCIAL CORPORATION | |
|---|---|
| By: | /s/ Antonella Deo |
| Name: | Antonella Deo |
| Title: | Senior Vice President and Corporate Secretary |
Date: February 6, 2024
EX-99.1
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<br>holders | Yes |
| Notice-and-Access for beneficial<br>owners | Yes |
| Direct sending of proxy-related materials to<br>NOBOs by issuer | No |
| Issuer to pay for sending proxy-related materials<br>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<br><br><br>Tel: 416-926-3000 | www.manulife.com |
| --- | --- |