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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 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.
Exhibit
| 99.1 | Notice of Meeting Date and Record Date |
SIGNATURE
|
Sun Life Financial Inc. (Registrant) |
||
| Date: February 8, 2024 | By | /s/ Tracie Allan |
| Tracie Allan | ||
|
Assistant Vice-President & Managing Counsel |
||
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 |