<SEC-DOCUMENT>0001086888-23-000005.txt : 20230210
<SEC-HEADER>0001086888-23-000005.hdr.sgml : 20230210
<ACCEPTANCE-DATETIME>20230210085415
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
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6-k.htm
<DESCRIPTION>FORM6-K-MFC-AGM-NOTICE-10FEB2023
<TEXT>
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    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
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    <div style="text-align: center; line-height: 15.95pt; font-family: 'Times New Roman', serif; font-size: 14pt; font-weight: bold;">Form 6-K
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    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">REPORT OF <font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">FOREIGN</font> PRIVATE ISSUER
      PURSUANT TO RULE 13<font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">a</font>-16 OR <font style="font-family: 'Times New Roman Bold', 'Times New Roman', serif;">15d</font>-16 UNDER THE</div>
    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">SECURITIES EXCHANGE ACT OF 1934</div>
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    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">For the month of <u>February, 2023</u></div>
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    <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Commission File Number: 1-14942</div>
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    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold; font-size: 16pt;">MANULIFE FINANCIAL CORPORATION</font>
      <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;">(Translation of registrant's name into English)</div>
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    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">200 Bloor Street East</div>
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    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">Toronto, Ontario, Canada M4W 1E5</div>
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      <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman Bold', 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">(416) 926&#8209;3000</div>
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    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">(Address of principal executive office)</div>
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    <div style="text-align: justify; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
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            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Form 40-F</div>
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    <div style="text-align: center; line-height: 13.7pt; font-family: 'Times New Roman', serif; font-size: 12pt; font-weight: bold;">DOCUMENTS FILED AS PART OF THIS FORM 6-K</div>
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    <div style="text-indent: 36pt; line-height: 12.55pt; color: #000000; font-family: 'Times New Roman', serif; font-size: 11pt;">The following documents, filed as exhibits to this Form 6-K, are incorporated by reference as part of this Form 6-K:</div>
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    <div style="text-indent: 36pt; line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">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.</div>
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            <div style="line-height: 15.95pt; font-family: 'Times New Roman', serif; font-size: 14pt;">MANULIFE FINANCIAL CORPORATION</div>
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            <div style="line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">By:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;"><font style="font-style: italic;">/s/</font>&#160;<font style="font-style: italic;">Antonella Deo</font></font></div>
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            <div style="line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Name:</font>&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Antonella Deo</font></div>
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            <div style="text-indent: -36.6pt; margin-left: 36.6pt; line-height: 12.55pt;"><font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Title:</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif; font-size: 11pt;">Senior
                Vice President and Corporate Secretary</font></div>
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            <div style="line-height: 12.55pt; font-family: 'Times New Roman', serif; font-size: 11pt;">Date:&#160; February 10, 2023</div>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>EXHIBIT99.1-MFC-AGM-NOTICE AND RD-10FEB2023
<TEXT>
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      <div style="line-height: 13.7pt; margin-top: 4.5pt; font-family: 'Times New Roman',serif; font-size: 12pt; font-weight: bold;">Manulife Financial Corporation </div>
      <div style="line-height: 13.7pt; margin-top: 4.5pt; font-family: 'Times New Roman',serif; font-size: 12pt; font-weight: bold;">Notice of Meeting and Record Date</div>
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      <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Pursuant to National Instrument 54-101 - Communication with Beneficial Owners of Securities of a Reporting Issuer, please be advised as follows:</div>
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              <div style="margin-left: 13.9pt; line-height: 12.55pt; font-family: 'Times New Roman',serif; font-size: 12pt;">May 11, 2023</div>
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              <div style="margin-left: 2.5pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Record Date for Notice</div>
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              <div style="margin-left: 13.9pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">March 15, 2023</div>
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              <div style="margin-left: 2.5pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Record Date for Voting</div>
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              <div style="margin-left: 13.9pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">March 15, 2023</div>
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              <div style="margin-left: 2.5pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Beneficial Ownership Determination Date</div>
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              <div style="margin-left: 2.5pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Securities Entitled to Notice</div>
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              <div style="margin-left: 13.9pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Common Shares</div>
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              <div style="margin-left: 2.5pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Securities Entitled to Vote</div>
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              <div style="margin-left: 13.9pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Common Shares</div>
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              <div style="margin-left: 13.9pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Yes</div>
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              <div style="margin-left: 2.5pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Notice-and-Access for beneficial owners</div>
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              <div style="margin-left: 13.9pt; line-height: 12.8pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Yes</div>
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              <div style="margin-left: 2.5pt; line-height: 13.55pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Direct sending of proxy-related materials to <br>
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              <div style="margin-left: 8.5pt; line-height: 13.05pt; font-family: 'Times New Roman',serif; font-size: 12pt;">NOBOs by issuer</div>
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              <div style="line-height: 13.1pt; margin-top: 0.3pt;"><font style="line-height: 13.1pt;">&#160;</font></div>
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              <div style="margin-left: 2.5pt; line-height: 13.55pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Issuer to pay for sending proxy-related materials</div>
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      <div style="line-height: 13.7pt; margin-top: 10.65pt;"><font style="font-family: 'Times New Roman',serif; font-size: 12pt; font-style: italic;"><u>/s/ Antonella Deo</u></font><font style="display: inline-block; font-size: 1px; width: 251.95pt;" class="TRGRRTFtoHTMLTab">&#160;</font></div>
      <div style="line-height: 13.7pt; font-family: 'Times New Roman',serif; font-size: 12pt;">Antonella Deo</div>
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