# EDGAR Filing Document

**Accession Number:** 0001086888
**File Stem:** 0001086888-23-000005
**Filing Date:** 2023-2
**Character Count:** 3847
**Document Hash:** 4cf6467192dd4717fa8584b38efcc047
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001086888-23-000005.hdr.sgml**: 20230210

**ACCESSION NUMBER**: 0001086888-23-000005

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20230210

**FILED AS OF DATE**: 20230210

**DATE AS OF CHANGE**: 20230210

**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:** 23608719

**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

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### UNITED STATES

### SECURITIES AND EXCHANGE COMMISSION

#### Washington, D.C. 20549

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### Form 6-K <br>

#### REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13 a -16 OR 15d -16 UNDER THE

#### SECURITIES EXCHANGE ACT OF 1934

For the month of <u>February, 2023</u>

Commission File Number: 1-14942

**MANULIFE FINANCIAL CORPORATION**

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(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 |

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#### 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.

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| | |
|:---|:---|
|  | MANULIFE FINANCIAL CORPORATION |
|  | By:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; */s/ Antonella Deo* |
|  | Name:&nbsp;&nbsp;&nbsp;&nbsp; Antonella Deo |
|  | Title:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Senior Vice President and Corporate Secretary |
| Date: February 10, 2023<br>|  |

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## Exhibit 99.1

![](image00001.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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| | |
|:---|:---|
| Meeting Date | &nbsp;&nbsp;&nbsp;&nbsp; May 11, 2023 |
| Record Date for Notice | &nbsp;&nbsp;&nbsp;&nbsp; March 15, 2023 |
| Record Date for Voting | &nbsp;&nbsp;&nbsp;&nbsp; March 15, 2023 |
| Beneficial Ownership Determination Date | &nbsp;&nbsp;&nbsp;&nbsp; March 15, 2023 |
| Securities Entitled to Notice | &nbsp;&nbsp;&nbsp;&nbsp; Common Shares |
| Securities Entitled to Vote | &nbsp;&nbsp;&nbsp;&nbsp; Common Shares |
| Meeting Type | &nbsp;&nbsp;&nbsp;&nbsp; Annual |
| Notice-and-Access for registered holders | &nbsp;&nbsp;&nbsp;&nbsp; Yes |
| Notice-and-Access for beneficial owners | &nbsp;&nbsp;&nbsp;&nbsp; Yes |
| &nbsp;&nbsp; Direct sending of proxy-related materials to <br>NOBOs by issuer | &nbsp;&nbsp;&nbsp;&nbsp; <br>No |
| &nbsp;&nbsp; Issuer to pay for sending proxy-related materials<br> to OBOs by proximate intermediary | &nbsp;&nbsp;&nbsp;&nbsp; <br>Yes |

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

Antonella Deo

Senior Vice President and Corporate Secretary

February 10, 2023

200 Bloor Street East, Toronto, Ontario, Canada M4W 1E5

Tel: 416-926-3000 www.manulife.com