EX-99.1 2 d249208dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

February 10, 2022

 

    Nova Scotia Securities Commission

 

    Alberta Securities Commission

 

    Manitoba Securities Commission

 

    Ontario Securities Commission

 

    Superintendent of Securities, Prince Edward Island

 

    Superintendent of Securities, Northwest Territories

 

    Superintendent of Securities, Nunavut
    Securities Commission of Newfoundland and Labrador

 

    Saskatchewan Financial and Consumer Affairs Authority

 

    New Brunswick Financial and Consumer Services Commission

 

    British Columbia Securities Commission

 

    Autorité des marchés financiers

 

    Superintendent of Securities, Yukon Territory
 

 

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 Meeting of Shareholders:

 

Date of meeting:

  

May 11, 2022

Record date for notice:

  

March 18, 2022

Record date for voting:

  

March 18, 2022

Beneficial ownership determination date:

  

March 18, 2022

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

TSX TRUST COMPANY

 

1 Toronto Street Suite 1200 Toronto, ON M5C 2V6 T 416.682.3800 TSXTRUST.COM

  LOGO