The Toronto-Dominion Bank (TD) 6-K Current report (foreign)

December 5, 2024

The TorontoStock Exchange

Canadian Securities Commissions

CDS Clearing and Depository Services Inc.

The Depository Trust & Clearing Corporation

Dear Sir/Madam:

Re:The Toronto-DominionBank (the "Bank") - Notice of Meeting and Record Dates

Pursuant to s. 2.2 of NationalInstrument 54-101

Communication with BeneficialOwners of Securities of a

Reporting Issuer

("NI 54-101"),we advise as follows:

Name of Reporting Issuer

The Toronto-Dominion Bank

Meeting Date

April 10, 2025

Record Date for Notice

February 10, 2025

Record Date for Voting

Beneficial Ownership Determination Date

February 10, 2025

February 10, 2025

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

Notice & Access – Beneficial Holders

Issuer Sending Material Directly to NOBOs

Issuer Paying to Send Material to OBOs

Whether the meeting is a special meeting

1

Yes

Yes

No

Yes

No

Yours verytruly,

/s/ Caroline Cook

Caroline Cook

Associate Vice President, Legal Treasuryand Corporate

Securities

1

As definedby NI54-101meaninga meetingat whicha specialresolution,as definedinthe

BankAct

(Canada)

, is expected to be submitted to common shareholders.