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

Exhibit 99.1

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 13, 2025

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 8, 2025
     
3 Record Date for Notice: March 14, 2025
     
4 Record Date for Voting: March 14, 2025
     
5 Beneficial Ownership Determination Date: March 14, 2025
     
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


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