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.
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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, 31st 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 | |||
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