Sun Life Financial: Exhibit 99.1 - Filed by newsfilecorp.com

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

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