Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN 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 Bloor Street East

North Tower 10

Toronto, Ontario, Canada M4W 1E5

[phone]

(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 ☑

 

 

 

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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

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 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: [phone]		www.manulife.com

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