Exhibit 99.4

 

December 1, 2022

The Toronto Stock Exchange

Canadian Securities Commissions

CDS Clearing and Depository Services Inc.

The Depository Trust & Clearing Corporation

Dear Sir/Madam:

 

Re:	The Toronto-Dominion Bank (the “Bank”) – Notice of Meeting and Record Dates

Pursuant to s. 2.2 of National Instrument 54-101 Communication with Beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”), we advise as follows:

 

Name of Reporting Issuer		The Toronto-Dominion Bank
Meeting Date		April 20, 2023
Record Date for Notice		February 21, 2023
Record Date for Voting		February 21, 2023
Beneficial Ownership Determination Date		February 21, 2023
Classes or series of securities that entitle the holder to receive notice of the meeting		Common shares
Classes or series of securities that entitle the holder to vote at the meeting		Common shares
Notice & Access – Registered Holders		Yes
Notice & Access – Beneficial Holders		Yes
Issuer Sending Material Directly to NOBOs		No
Issuer Paying to Send Material to OBOs		Yes
Whether the meeting is a special meeting1		No

 

Yours very truly,

/s/ Caroline Cook

Caroline Cook

Associate Vice President, Legal Treasury and Corporation Securities

 

 

 

¹ As defined by NI 54-101 meaning a meeting at which a special resolution, as defined in the Bank Act (Canada), is expected to be submitted to common shareholders.