Exhibit 99.4
December 2, 2021
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 14, 2022 | |
| Record Date for Notice | February 14, 2022 | |
| Record Date for Voting | February 14, 2022 | |
| Beneficial Ownership Determination Date | February 14, 2022 | |
| 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 |
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.