# EDGAR Filing Document

**Accession Number:** 0001086888
**File Stem:** 0001193125-26-046955
**Filing Date:** 2026-2
**Character Count:** 3666
**Document Hash:** 2dd6e16735a6cfa28f74e2cbdf90d1e7
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-046955.hdr.sgml**: 20260212

**ACCESSION NUMBER**: 0001193125-26-046955

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260211

**FILED AS OF DATE**: 20260212

**DATE AS OF CHANGE**: 20260211

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MANULIFE FINANCIAL CORP
- **CENTRAL INDEX KEY:** 0001086888
- **STANDARD INDUSTRIAL CLASSIFICATION:** LIFE INSURANCE [6311]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 889897526
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14942
- **FILM NUMBER:** 26622345

**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

**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 2026** 

**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 ☒

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**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:

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| | |
|:---|:---|
| 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** | **MANULIFE FINANCIAL CORPORATION** |
|  | By: | */s/ Scott MacIntosh* |
|  | Name: | Scott MacIntosh |
|  | Title: | Assistant Corporate Secretary |
| Date: February 11, 2026 |  |  |

---

## Exhibit 99.1

**Exhibit 99.1**![LOGO](g107775dsp3.jpg)

**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:

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| | |
|:---|:---|
| Name of Reporting Issuer | Manulife Financial Corporation |
| Meeting Date | May 14, 2026 |
| Record Date for Notice | March 16, 2026 |
| Record Date for Voting | March 16, 2026 |
| Beneficial Ownership Determination Date | March 16, 2026 |
| Securities Entitled to Notice | Common Shares |
| Securities Entitled to Vote | Common Shares |
| ISIN/CUSIP Number | CA56501R1064 / 56501R106 |
| Meeting Type | Annual |
| Notice-and-Access for registered holders | Yes |
| Notice-and-Access for beneficial owners | Yes |
| Direct sending of proxy-related materials to NOBOs by issuer | No |
| Issuer to pay for sending proxy-related materials to OBOs by<br> proximate intermediary | Yes |

---

*<u>/s/ Antonella Deo</u>* 

Antonella Deo

Deputy General Counsel, Governance, Investments, Transactions and Corporate Secretary

February 11, 2026

<u> 200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5 Tel: 416-926-3000 </u>   <u> www.manulife.com </u>