EX-99.4 5 d501796dex994.htm NOTICE OF MEETING AND RECORD DATE NOTICE OF MEETING AND RECORD DATE

Exhibit 99.4

 

LOGO

November 30, 2023

The Toronto Stock Exchange

Canadian Securities Commissions

CDS Clearing and Depository Services Inc.

The Depository Trust & Clearing Corporation

Dear Sir/Madam:

 

Re:

The Toronto-Dominion Bank (the “Bank”) – Notice of Meeting and Record Dates

Pursuant to s. 2.2 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), we advise as follows:

 

Name of Reporting Issuer   The Toronto-Dominion Bank
Meeting Date   April 18, 2024
Record Date for Notice   February 20, 2024
Record Date for Voting   February 20, 2024
Beneficial Ownership Determination Date   February 20, 2024
Classes or series of securities that entitle the holder to receive notice of the meeting   Common shares
Classes or series of securities that entitle the holder to vote at the meeting   Common shares
Notice & Access – Registered Holders   Yes
Notice & Access – Beneficial Holders   Yes
Issuer Sending Material Directly to NOBOs   No
Issuer Paying to Send Material to OBOs   Yes
Whether the meeting is a special meeting1   Yes

 

Yours very truly,

/s/ Ye Xia

 

Ye Xia
Associate Vice President, Legal Treasury and Corporate Securities

 

 

 

1 As defined by NI 54-101 meaning a meeting at which a special resolution, as defined in the Bank Act (Canada), is expected to be submitted to common shareholders.