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
| www.manulife.com
|