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Manulife's Management Information Circular and Annual Report Now Available

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Manulife Financial (MFC) has announced the release of its Management Information Circular and 2024 Annual Report for shareholders. The company will hold its annual meeting on May 8, 2025, at 11:00 a.m. EST, offering both in-person and live webcast attendance options.

The Management Information Circular contains essential information about the annual meeting, including details on director elections, auditor appointments, and attendance procedures. Manulife is implementing a notice-and-access system to deliver the Circular to shareholders, making it available through multiple online platforms including the company website, transfer agent website, SEDAR+, and EDGAR.

Shareholders are urged to vote and submit proxies before the meeting to ensure their shares are represented. Paper copies of the Circular can be requested through TSX Trust Company, the company's transfer agent.

Manulife Financial (MFC) ha annunciato il rilascio del suo Circular di Informazioni di Gestione e del Rapporto Annuale 2024 per gli azionisti. L'azienda terrà la sua assemblea annuale il 8 maggio 2025, alle 11:00 EST, offrendo opzioni di partecipazione sia in presenza che tramite webcast dal vivo.

Il Circular di Informazioni di Gestione contiene informazioni essenziali riguardanti l'assemblea annuale, inclusi dettagli sulle elezioni dei direttori, sulle nomine degli auditor e sulle procedure di partecipazione. Manulife sta implementando un sistema di avviso e accesso per fornire il Circular agli azionisti, rendendolo disponibile attraverso diverse piattaforme online, incluso il sito web dell'azienda, il sito web dell'agente di trasferimento, SEDAR+ e EDGAR.

Si invita gli azionisti a votare e a presentare le deleghe prima dell'assemblea per garantire che le loro azioni siano rappresentate. Le copie cartacee del Circular possono essere richieste tramite TSX Trust Company, l'agente di trasferimento dell'azienda.

Manulife Financial (MFC) ha anunciado la publicación de su Circular de Información de Gestión y el Informe Anual 2024 para los accionistas. La empresa llevará a cabo su reunión anual el 8 de mayo de 2025, a las 11:00 a.m. EST, ofreciendo opciones de asistencia tanto en persona como a través de una transmisión en vivo.

La Circular de Información de Gestión contiene información esencial sobre la reunión anual, incluidos detalles sobre las elecciones de directores, nombramientos de auditores y procedimientos de asistencia. Manulife está implementando un sistema de aviso y acceso para entregar la Circular a los accionistas, haciéndola disponible a través de múltiples plataformas en línea, incluyendo el sitio web de la empresa, el sitio web del agente de transferencia, SEDAR+ y EDGAR.

Se insta a los accionistas a votar y presentar poderes antes de la reunión para asegurar que sus acciones estén representadas. Las copias impresas de la Circular pueden ser solicitadas a través de TSX Trust Company, el agente de transferencia de la empresa.

매뉴라이프 파이낸셜 (MFC)은 주주를 위한 관리 정보 서한과 2024년 연례 보고서를 발표했습니다. 회사는 2025년 5월 8일 오전 11시 EST에 연례 회의를 개최하며, 대면 참석 및 실시간 웹캐스트 참석 옵션을 제공합니다.

관리 정보 서한에는 연례 회의에 대한 필수 정보가 포함되어 있으며, 이사 선출, 감사인 임명 및 참석 절차에 대한 세부 정보가 포함되어 있습니다. 매뉴라이프는 주주에게 서한을 전달하기 위해 통지 및 접근 시스템을 구현하고 있으며, 회사 웹사이트, 이전 대행사 웹사이트, SEDAR+ 및 EDGAR와 같은 여러 온라인 플랫폼을 통해 이를 제공하고 있습니다.

주주들은 회의 전에 투표하고 위임장을 제출하여 자신의 주식이 대표될 수 있도록 해야 합니다. 서한의 종이 사본은 TSX Trust Company, 회사의 이전 대행사를 통해 요청할 수 있습니다.

Manulife Financial (MFC) a annoncé la publication de son Circulaire d'Information de Gestion et de son Rapport Annuel 2024 pour les actionnaires. L'entreprise tiendra son assemblée annuelle le 8 mai 2025 à 11h00 EST, offrant des options de participation en personne et en direct par webdiffusion.

La Circulaire d'Information de Gestion contient des informations essentielles concernant l'assemblée annuelle, y compris des détails sur les élections des administrateurs, les nominations des auditeurs et les procédures de participation. Manulife met en place un système d'avis et d'accès pour transmettre la Circulaire aux actionnaires, la rendant disponible sur plusieurs plateformes en ligne, y compris le site web de l'entreprise, le site web de l'agent de transfert, SEDAR+ et EDGAR.

Les actionnaires sont invités à voter et à soumettre des procurations avant la réunion afin de garantir que leurs actions soient représentées. Des copies papier de la Circulaire peuvent être demandées auprès de TSX Trust Company, l'agent de transfert de l'entreprise.

Manulife Financial (MFC) hat die Veröffentlichung seines Management-Informationszirkulars und des Jahresberichts 2024 für Aktionäre angekündigt. Das Unternehmen wird seine Hauptversammlung am 8. Mai 2025 um 11:00 Uhr EST abhalten und bietet sowohl persönliche als auch Live-Webcast-Teilnahmeoptionen an.

Das Management-Informationszirkular enthält wesentliche Informationen über die Hauptversammlung, einschließlich Einzelheiten zu Wahlen von Direktoren, Ernennungen von Prüfern und Teilnahmeverfahren. Manulife implementiert ein Informations- und Zugangssystem, um das Zirkular den Aktionären zur Verfügung zu stellen, das über mehrere Online-Plattformen, einschließlich der Unternehmenswebsite, der Website des Übertragungsagenten, SEDAR+ und EDGAR, verfügbar ist.

Aktionäre werden aufgefordert, vor der Versammlung zu wählen und Vollmachten einzureichen, um sicherzustellen, dass ihre Aktien vertreten sind. Gedruckte Kopien des Zirkulars können über die TSX Trust Company, den Übertragungsagenten des Unternehmens, angefordert werden.

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C$ unless otherwise stated                                                                                                             TSX/NYSE/PSE: MFC    SEHK: 945

TORONTO, March 21, 2025 /PRNewswire/ - Manulife's Management Information Circular and 2024 Annual Report are being delivered to shareholders and are now available at manulife.com.

The Management Information Circular (the "Circular") contains information about the annual meeting of shareholders of Manulife Financial Corporation, including details on how to attend the meeting and information relating to the election of directors and the appointment of auditors. The meeting will be held in person and by live webcast on May 8, 2025 at 11:00 a.m. EST. 

Manulife is using notice-and-access to deliver the Circular to our registered and non-registered shareholders. The Circular can be found online on our website (www.manulife.com/annualmeeting); the website of our transfer agent (www.meetingdocuments.com/TSXT/mfc), TSX Trust Company ("TSX Trust"); SEDAR+ (www.sedarplus.ca); and EDGAR (www.sec.gov/edgar). Shareholders may also request a paper copy of the Circular by going to www.meetingdocuments.com/TSXT/mfc or calling TSX Trust at 1-888-433-6443 (toll free in Canada and the United States) or 416-682-3801 or by email at tsxt-fulfilment@tmx.com.

Shareholders are encouraged to vote their shares and submit proxies in advance of the meeting to ensure their shares are represented.  For more information on voting in advance of the meeting, refer to the 'How to vote' section of the Circular.

More information, including any updates on how to attend the meeting, will be made available on our website (www.manulife.com/annualmeeting). 

About Manulife

Manulife Financial Corporation is a leading international financial services provider, helping our customers make their decisions easier and lives better. With our global headquarters in Toronto, Canada, we operate as Manulife across Canada, Asia, and Europe, and primarily as John Hancock in the United States, providing financial advice and insurance for individuals, groups and businesses. Through Manulife Wealth & Asset Management, we offer global investment, financial advice, and retirement plan services to individuals, institutions, and retirement plan members worldwide. At the end of 2024, we had more than 37,000 employees, over 109,000 agents, and thousands of distribution partners, serving over 36 million customers. We trade as 'MFC' on the Toronto, New York, and the Philippine stock exchanges, and under '945' in Hong Kong. 

Not all offerings are available in all jurisdictions. For additional information, please visit manulife.com

Media Contact
Fiona McLean 
Manulife
437-441-7491 
fiona_mclean@manulife.com 

Investor Relations
Hung Ko
Manulife
416-806-9921
hung_ko@manulife.com 

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SOURCE Manulife Financial Corporation

FAQ

When is Manulife's (MFC) 2025 annual shareholder meeting?

Manulife's annual shareholder meeting will be held on May 8, 2025, at 11:00 a.m. EST, both in-person and via live webcast.

How can shareholders access Manulife's (MFC) 2024 Management Information Circular?

The Circular is available online at manulife.com/annualmeeting, meetingdocuments.com/TSXT/mfc, SEDAR+, and EDGAR, or shareholders can request a paper copy through TSX Trust.

What documents has Manulife (MFC) made available to shareholders in March 2025?

Manulife has made available its Management Information Circular and 2024 Annual Report to shareholders.

How can Manulife (MFC) shareholders vote their shares for the 2025 annual meeting?

Shareholders can vote and submit proxies in advance of the meeting through the procedures detailed in the 'How to vote' section of the Circular.
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