0001062993-24-002540.txt : 20240208 0001062993-24-002540.hdr.sgml : 20240208 20240208155412 ACCESSION NUMBER: 0001062993-24-002540 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240208 FILED AS OF DATE: 20240208 DATE AS OF CHANGE: 20240208 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUN LIFE FINANCIAL INC CENTRAL INDEX KEY: 0001097362 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] ORGANIZATION NAME: 02 Finance IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15014 FILM NUMBER: 24608848 BUSINESS ADDRESS: STREET 1: SUN LIFE ASSURANCE CO OF CANADA STREET 2: ONE YORK STREET CITY: TORONTO STATE: A6 ZIP: M5J 0B6 BUSINESS PHONE: 4169794800 MAIL ADDRESS: STREET 1: SUN LIFE ASSURANCE CO OF CANADA STREET 2: ONE YORK STREET CITY: TORONTO STATE: A6 ZIP: M5J 0B6 FORMER COMPANY: FORMER CONFORMED NAME: SUN LIFE FINANCIAL SERVICES INC DATE OF NAME CHANGE: 20030702 FORMER COMPANY: FORMER CONFORMED NAME: SUN LIFE FINANCIAL SERVICES OF CANADA INC DATE OF NAME CHANGE: 20000224 6-K 1 form6k.htm FORM 6-K Sun Life Financial: Form 6-K - Filed by newsfilecorp.com

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:001-15014

SUN LIFE FINANCIAL INC.
(Translation of registrant's name into English)

1 York Street, 31st Floor, Toronto, Ontario M5J 0B6
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F Form 40-F X

Exhibit

99.1 Notice of Meeting Date and Record Date

SIGNATURE

Pursuant to the requirement 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.

 

Sun Life Financial Inc.

(Registrant)
     
Date:  February 8, 2024 By /s/ Tracie Allan
    Tracie Allan
   

Assistant Vice-President & Managing Counsel

EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 Sun Life Financial: Exhibit 99.1 - Filed by newsfilecorp.com

Exhibit 99.1

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 8, 2024

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE:

SUN LIFE FINANCIAL INC.

 

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual Meeting of Security Holders for the subject issuer:

  1 ISIN: CA8667961053
       
    CUSIP: 866796105
       
  2 Date Fixed for the Meeting: May 9, 2024
       
  3 Record Date for Notice: March 15, 2024
       
  4 Record Date for Voting: March 15, 2024
       
  5 Beneficial Ownership Determination Date: March 15, 2024
       
  6 Classes or Series of Securities that entitle COMMON SHARES
    the holder to receive Notice of the Meeting:  
       
  7 Classes or Series of Securities that entitle COMMON SHARES
    the holder to vote at the meeting:  
       
  8 Business to be conducted at the meeting: Annual
       
  9 Notice-and-Access:  
    Registered Shareholders: YES
    Beneficial Holders: YES
    Stratification Level: Not Applicable
       
  10 Reporting issuer is sending proxy-related materials  
    directly to Non-Objecting Beneficial Owners: NO
       
  11 Issuer paying for delivery to Objecting Beneficial Owners: YES

Yours truly,
TSX Trust Company

VANCOUVER CALGARY TORONTO MONTRÉAL
733 Seymour Street, Telus Sky Building 301 - 100 Adelaide Street West 1701 - 1190, avenue des
Suite #2310 2110, 685 Centre Street SW Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37
Vancouver, BC V6B 0S6 Calgary Alberta T2G 1S5 Toll Free 1-866-600-5869 Montréal (Québec) H3B 0G7
     
T 604 689-3334 T 403 218-2800 T 416 361-0930 T 514 395-5964

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