TORONTO, March 28,
2023 /PRNewswire/ - Sun Life Financial Inc. (TSX:
SLF) (NYSE: SLF) (the "Company") today announced that its Annual
Meeting of shareholders and the Annual Meeting of voting
policyholders of Sun Life Assurance Company of Canada scheduled for Thursday, May 11, 2023 will be held both in
person and virtually. The Company also announced that its 2022
Annual Report and its Notice of Annual Meeting and Management
Information Circular for the 2023 annual meeting are now
available.
Annual Meetings of Shareholders and Voting
Policyholders
The health and well-being of our employees, Clients,
shareholders, policyholders and communities is our top priority. As
the COVID-19 pandemic has improved since last year's annual
meeting, we anticipate holding both in-person and virtual meeting
options this year. Shareholders and voting policyholders will have
the opportunity to attend the meeting in person, at the address set
out below, or virtually attend the meeting regardless of their
location. Shareholders and voting policyholders will have the
opportunity to ask questions and vote on a number of important
matters regardless of whether they attend the meeting in person or
virtually.
Shareholders and voting policyholders are advised to
periodically check the Annual Meetings page on sunlife.com in
advance of the meeting for updated information on attendance
options.
Date:
|
Thursday, May 11,
2023
|
|
|
Time:
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5 p.m. Toronto
time
|
|
|
Virtually:
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https://web.lumiagm.com/451195677
Password: sunlife2023 (case sensitive)
|
|
|
In
Person:
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1 York Street,
35th floor
Toronto, Ontario
|
For detailed instructions on how to join the webcast and vote at
the virtual meeting, shareholders should refer to the 2023
Management Information Circular and voting policyholders should
refer to the Information for Voting Policyholders' Booklet and
their proxy form or voting instruction form.
Shareholders and voting policyholders are encouraged to vote
in advance by one of the methods described in the 2023
Management Information Circular or Information for Voting
Policyholders' Booklet, as applicable. Registered shareholders are
asked to return their completed proxies or exercise their vote by
the voting deadline on Tuesday, May 9,
2023 at 5 p.m. (Toronto time). Voting policyholders are asked
to return their proxies no later than 5
p.m. (Toronto time) on
Thursday, May 4, 2023.
If you have any questions, please call our transfer agent, TSX
Trust Company at the following numbers:
Canada and the United
States:
|
1-877-224-1760
|
United Kingdom,
Republic of Ireland, Channel Islands and Isle of Man:
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+ 44 (0)
345-602-1587
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Philippines:
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632-5318-8567 (Metro
Manila)
1-800-1-888-2422
(Provinces)
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Hong Kong:
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852-2862-8555
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Other
countries:
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416-682-3865
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Meeting Materials
The meeting materials for Sun Life Financial Inc. have been
filed with the Canadian securities regulators and the United States
Securities and Exchange Commission. Distribution to shareholders
began today and materials can also be accessed electronically
on:
SEDAR at https://www.sedar.com
EDGAR at
https://www.sec.gov/edgar.shtml
Our transfer
agent's website at
www.meetingdocuments.com/TSXT/slf
Our website at
www.sunlife.com/2023agm and
www.sunlife.com/AnnualReport
Shareholders may obtain printed copies of the audited annual
financial statements free of charge by contacting the Company
through its website.
The meeting materials for Sun Life Assurance Company of
Canada can be accessed
electronically on:
Our transfer agent's website at
https://www.meetingdocuments.com/TSXT/sla/
Our website at
www.sunlife.com/2023agm.
2022 Annual Report
The 2022 Annual Report includes the
Company's management's discussion and analysis, consolidated
financial statements, earnings by business group and other Company
information.
As part of Sun Life's commitment to Diversity, Equity &
Inclusion, the Annual Report front cover will feature work from
artists who bring forward diverse voices, perspectives and views
from our community. This year's cover artwork is by Loretta Gould, Mi'kmaq artist from Canada's East Coast. In this piece titled
Life, Loretta's art symbolizes unity in purpose and coming
together as a community.
2022 Sustainability Report
The Company's 2022
Sustainability Report and Public Accountability Statement were also
released today and can be accessed
at www.sunlife.com/Sustainability.
About Sun Life
Sun Life is a leading international
financial services organization providing asset management, wealth,
insurance and health solutions to individual and institutional
Clients. Sun Life has operations in a number of markets worldwide,
including Canada, the United States, the United Kingdom, Ireland, Hong
Kong, the Philippines,
Japan, Indonesia, India, China,
Australia, Singapore, Vietnam, Malaysia and Bermuda. As of December
31, 2022, Sun Life had total assets under management of
$1.33 trillion. For more information,
please visit www.sunlife.com.
Sun Life Financial Inc. trades on the Toronto (TSX), New
York (NYSE) and Philippine (PSE) stock exchanges under the
ticker symbol SLF.
Note to editors: All figures in Canadian dollars
Media Relations Contact:
Krista Wilson
Director
Corporate Communications
T. 226-751-2391
krista.wilson@sunlife.com
Investor Relations Contact:
Yaniv Bitton
Vice-President, Head of Investor
Relations & Capital Markets
T. 416-979-6496
yaniv.bitton@sunlife.com
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SOURCE Sun Life Financial Inc.