Hampton Financial Corporation Announces Results of Annual and Special Meeting of Shareholders

Hampton Financial Corporation (“

Hampton

” or the “

Corporation

”) (TSXV: HFC) (TSXV: HFC.PR.A) is pleased to announce the results from the Corporation’s Annual and Special Meeting of Shareholders held February 23, 2022. All matters put forth in the management information circular dated January 24, 2022 were passed, including the election of the five (5) nominees for election as director, each of whom was an incumbent director of the Corporation, identified in the management information circular.

About Hampton Financial Corporation

Hampton Financial Corporation is a unique private equity firm that seeks to build shareholder value through long-term strategic investments. Through its wholly-owned subsidiary, Hampton Securities Limited (“HSL”), Hampton is actively engaged in family office, wealth management, institutional services and capital markets activities. HSL is a full service investment dealer, regulated by IIROC and registered in Alberta, British Columbia, Manitoba, Saskatchewan, Nova Scotia, Northwest Territories, Ontario and Quebec. In addition, the company provides investment banking services, which include assisting companies with raising capital, advising on mergers and acquisitions, and aiding issuers in obtaining a listing on a recognized securities exchange in Canada.

For more information, please contact:

Peter M. DeebExecutive Chairman & CEOHampton Financial Corporation(416) 862-8651

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