0001086888-21-000005.txt : 20210203 0001086888-21-000005.hdr.sgml : 20210203 20210203094533 ACCESSION NUMBER: 0001086888-21-000005 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20210203 FILED AS OF DATE: 20210203 DATE AS OF CHANGE: 20210203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MANULIFE FINANCIAL CORP CENTRAL INDEX KEY: 0001086888 STANDARD INDUSTRIAL CLASSIFICATION: LIFE INSURANCE [6311] IRS NUMBER: 889897526 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14942 FILM NUMBER: 21584680 BUSINESS ADDRESS: STREET 1: 200 BLOOR ST EAST, NT-10 CITY: TORONTO STATE: A6 ZIP: M4W1E5 BUSINESS PHONE: 416-926-3000 MAIL ADDRESS: STREET 1: 200 BLOOR ST EAST, NT-10 CITY: TORONTO STATE: A6 ZIP: M4W1E5 6-K 1 form6-k.htm FORM6-K-AGM-NTC-DATED3FEB2021


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, 2021

Commission File Number: 1-14942


MANULIFE FINANCIAL CORPORATION
(Translation of registrant's name into English)

200 Bloor Street East
North Tower 10
Toronto, Ontario, Canada M4W 1E5
(416) 926‑3000
(Address of principal executive office)


Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F
Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ◻

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ◻

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

Yes
No

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ________.



DOCUMENTS FILED AS PART OF THIS FORM 6-K

The following documents, filed as exhibits to this Form 6-K, are incorporated by reference as part of this Form 6-K:

Exhibit
Description of Exhibit
   
99.1
Notice of Annual Meeting and Record Date
   



SIGNATURES

Pursuant to the requirements 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.


 
MANULIFE FINANCIAL CORPORATION
   
   
   
   
 
By:          /s/ Antonella Deo
 
Name:     Antonella Deo
 
Title:        Senior Vice President and Corporate Secretary
   
Date:  February 3, 2021
 
 










EXHIBIT INDEX

Exhibit
Description of Exhibit
   
99.1
Notice of Annual Meeting and Record Date
   
EX-99.1 2 exhibit99-1.htm EXHIBIT99-1-AGM-NTC-DATED3FEB2021




Manulife Financial Corporation
Notice of Meeting and Record Date


Pursuant to National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer, please be advised as follows:

Meeting Date
May 6, 2021
Record Date for Notice
March 10, 2021
Record Date for Voting
March 10, 2021
Beneficial Ownership Determination Date
March 10, 2021
Securities Entitled to Notice
Common Shares
Securities Entitled to Vote
Common Shares
Meeting Type
Annual
Notice-and-Access
No
Direct sending of proxy-related materials to
NOBOs by issuer

No
Issuer to pay for sending proxy-related materials
to OBOs by proximate intermediary

Yes


/s/ Antonella Deo 
Antonella Deo
Senior Vice President and Corporate Secretary

February 3, 2021

















GRAPHIC 3 image0.jpg begin 644 image0.jpg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end