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Annual meeting

The Annual Meeting of Shareholders and Policyholders of Canada Life will be held on May 7, 2020.

We are actively monitoring the evolving coronavirus (COVID-19) situation and are sensitive to the public health and travel concerns our shareholders and policyholders may have as well as emerging health authority and governmental directives. An audio webcast of our Annual Meeting will be available on our website. As always, we recommend that you submit your voting instructions in advance of the meeting.

Participating policyholders voting information

The holders of policies of The Canada Life Assurance Company (the “Company”) to which voting rights are attached, are entitled to attend and vote at meetings of the Company. This includes the right to vote for policyholders directors. This right to vote can be exercised either in person or by proxy.

Policyholders entitled to vote may receive a copy of the Notice of Annual Meeting and related proxy materials by writing to the Corporate Secretary at 100 Osborne Street North, Winnipeg, Manitoba R3C 1V3 or by calling the Company at 1-888-873-8813.

The 2020 Notice of Annual Meeting and Management Proxy Circular is also available at the link above. The Board of Directors has fixed the close of business on March 12, 2020, as the Record Date for the purposes of determining shareholders and policyholders entitled to receive notice of the 2020 Annual Meeting.