Hampton Financial Corporation announced that results from the Corporation’s Annual General Meeting of Shareholders held February 20, 2020. All matters put forth in the management information circular dated January 21, 2020 were passed, including the election of incumbent directors, Messrs. Peter M. Deeb, John H. Sununu, Dan Mathieson and William E. Thomson. Two new directors, Mr. Ralph Lean, Q.C. and Ms. Sharon Castelino, were also elected. Messrs. Robert Sherman and Steven Small did not stand for re-election and the Corporation would like to thank them for their dedicated service as directors. Mr. Lean currently serves on several public, private and not-for-profit corporations, including: Score Media and Gaming (director); QMX Gold Corporation (director); Dream Maker Developments (chair); B'nai Brith Canada (board of governors); Justin Eves Foundation (board of trustees); and Portage Program for Drug Dependencies Inc. (governor). Ms. Sharon was most recently Vice President, Home Financing Solutions.