Mr. Peter Deeb reports

HAMPTON FINANCIAL CORPORATION ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Hampton Financial Corp. has released results from the company's annual meeting of shareholders held Feb. 21, 2024. All matters put forth in the management information circular dated Jan. 22, 2024, were passed, including the election of the six nominees for election as director, each of whom was an incumbent director of the company, identified in the management information circular.

About Hampton Financial Corp.

Hampton is a unique private equity firm that seeks to build shareholder value through long-term strategic investments.