Manulife Financial Corporation (Manulife) and its wholly owned subsidiary, The Manufacturers Life Insurance Company (Manufacturers Life), will convene their respective 2026 annual meetings concurrently on Thursday, 14 May 2026, at 11:00 a.m. ET.
The meetings will adopt a hybrid format, taking place at Manulife’s head office at 200 Bloor Street East, Toronto, and via live webcast at https://meetings.lumiconnect.com/400-072-467-950.
Shareholders of Manulife and the single shareholder of Manufacturers Life—as well as policyholders of Manufacturers Life—are entitled to participate, submit questions, and vote during the proceedings. Voting instructions are detailed in the management information circular dated 16 March 2026, available at www.manulife.com/annualmeeting.
Participants are encouraged to cast their votes and submit proxies in advance through the methods outlined on the meeting website. Policyholders seeking future meeting notifications may contact the Corporate Secretary, The Manufacturers Life Insurance Company, 200 Bloor Street East, Toronto, Ontario, M4W 1E5.
The notice, issued by Corporate Secretary Antonella Deo on 9 April 2026, reflects the Board’s formal call to meeting for both entities.
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