EX-99.1 2 d107415dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

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February 11, 2021

 

Nova Scotia Securities Commission    Securities Commission of Newfoundland and Labrador
Alberta Securities Commission    Saskatchewan Financial and Consumer Affairs Authority
Manitoba Securities Commission    New Brunswick Financial and Consumer Services Commission
Ontario Securities Commission    British Columbia Securities Commission
Superintendent of Securities, Prince Edward Island    Autorité des marchés financiers
Superintendent of Securities, Northwest Territories    Superintendent of Securities, Yukon Territory
Superintendent of Securities, Nunavut   

RE: Sun Life Financial Inc.

Pursuant to a request from the above-mentioned reporting issuer, we wish to advise you of the following information in connection with its Annual and Special Meeting of Shareholders:

 

Date of meeting:

   May 5, 2021

Record date for notice:

   March 12, 2021

Record date for voting:

   March 12, 2021

Beneficial ownership determination date:

   March 12, 2021

Securities entitled to notice:

   Common

Securities entitled to vote:

   Common

Issuer mailing directly to non-objecting beneficial owners:

   No

Issuer will pay for objecting beneficial owner material distribution:

   Yes

Issuer using notice-and-access for registered investors:

   Yes

Issuer using notice-and-access for non-registered investors:

   Yes

Notice-and-access stratification criteria:

   No

Sincerely,

Trust Central Services

AST Trust Company (Canada)

 

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