Sun Life Financial (TSX: SLF) sets May 6, 2026 annual and special meeting

Rhea-AI Filing Summary

Sun Life Financial Inc. filed a report confirming key details for its upcoming Annual General and Special Meeting of security holders. The meeting is scheduled for May 6, 2026.

The record date for notice, voting, and beneficial ownership determination is March 13, 2026, meaning investors holding common shares on that date will be entitled to receive meeting materials and vote. Only common shares carry notice and voting rights for this meeting.

The company will use a notice-and-access approach for both registered shareholders and beneficial holders, providing proxy-related materials electronically. Sun Life will also pay for delivery of materials to objecting beneficial owners, helping ensure broad distribution of the meeting information.

Form 6-K: How Foreign Companies Report to the SEC →

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:001-15014

SUN LIFE FINANCIAL INC.
(Translation of registrant's name into English)

1 York Street, 31^st Floor, Toronto, Ontario M5J 0B6
(Address of principal executive offices)

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

Form 20-F Form 40-F X

Exhibit

99.1 Notice of Meeting Date and Record Date

SIGNATURE

Pursuant to the requirement 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.

	Sun Life Financial Inc.
	(Registrant)
Date:  February 12, 2026	By	/s/ Kevin Armitage
		Kevin Armitage
		AVP& Managing Counsel, Corporate Legal

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

February 12, 2026

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 the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	CA8667961053
	CUSIP:	866796105
2	Date Fixed for the Meeting:	May 6, 2026
3	Record Date for Notice:	March 13, 2026
4	Record Date for Voting:	March 13, 2026
5	Beneficial Ownership Determination Date:	March 13, 2026
6	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:	COMMON SHARES
7	Classes or Series of Securities that entitle the holder to vote at the meeting:	COMMON SHARES
8	Business to be conducted at the meeting:	Annual General and Special
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

VANCOUVER	CALGARY	TORONTO	MONTRÉAL
733 Seymour Street,	Telus Sky Building	301 - 100 Adelaide Street West	1701 - 1190, avenue des
Suite #2310	2110, 685 Centre Street SW	Toronto ON M5H 4H1	Canadiens-de-Montréal, C. P. 37
Vancouver, BC V6B 0S6	Calgary Alberta T2G 1S5		Montréal (Québec) H3B 0G7
		Toll Free 1-866-600-5869
T 604 689-3334	T 403 218-2800	T 416 361-0930	T 514 395-5964

FAQ

When is Sun Life Financial Inc. (SLF) holding its 2026 annual and special meeting?

Sun Life Financial Inc. will hold its Annual General and Special Meeting of security holders on May 6, 2026. This meeting covers routine annual business and special matters requiring shareholder approval.

What is the record date for voting at Sun Life Financial Inc. (SLF)'s 2026 meeting?

The record date for voting at Sun Life Financial Inc.’s 2026 meeting is March 13, 2026. Shareholders holding common shares on that date will be entitled to vote at the Annual General and Special Meeting.

Which Sun Life Financial Inc. (SLF) securities can vote at the 2026 shareholder meeting?

Common shares of Sun Life Financial Inc. are the only class of securities entitled to vote at the 2026 Annual General and Special Meeting. Holders of these common shares on the record date can receive notice and cast votes.

Is Sun Life Financial Inc. (SLF) using notice-and-access for its 2026 shareholder meeting?

Yes, Sun Life Financial Inc. is using a notice-and-access process for both registered shareholders and beneficial holders. Meeting materials will be provided electronically, with a notice explaining how to access full proxy information.

Who pays for delivery of materials to objecting beneficial owners of Sun Life Financial Inc. (SLF)?

Sun Life Financial Inc. will pay for delivery of proxy-related materials to objecting beneficial owners. This means the issuer covers distribution costs so these beneficial holders also receive information about the 2026 meeting.

What type of meeting is Sun Life Financial Inc. (SLF) planning for May 6, 2026?

Sun Life Financial Inc. is planning an Annual General and Special Meeting on May 6, 2026. It will combine routine annual items, such as director elections, with any special business requiring shareholder approval.

Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 15.8 KB