Hampton Financial Corporation Announces AGM Results
February 20 2020 - 5:47PM
Hampton Financial Corporation (“
Hampton” or the
“
Corporation”) (TSXV: HFC) (TSXV: HFC.PR.A) is
pleased to announce the 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. Ralph Lean, Q.C. is a highly regarded
business lawyer and a trusted adviser to clients that range from
start-ups to global corporations. A corporate director certified by
the Institute of Corporate Directors, Mr. Lean has held many
leadership positions. 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). Mr. Lean is also the honorary
consul to the Kingdom of Morocco and a distinguished counsel in
residence at Ryerson University, where he teaches an MBA and fourth
year undergraduate class at the Ted Rogers School of Management. In
2013, Mr. Lean was awarded the Queen Elizabeth II Diamond Jubilee
Medal. He was also awarded an honorary doctor of laws from Ryerson
University in 2015. He has, arguably, one of the most extensive
network of contacts in the country, prompting the National Post to
call him one of Canada's "most influential" business people.
Ms. Sharon Castelino joined Hampton as President
and Chief Operating Officer in 2019. She has built an impressive
track record of strategic, operational and multi-faceted leadership
within the financial services industry. She was most recently Vice
President, Home Financing Solutions, Scotiabank and has held
executive roles at TD Bank, Real Matters and CIBC. Ms. Castelino
earned her MBA with Distinction, Ivey Scholar from the Richard Ivey
School of Business, completed her undergraduate degree from York
University and McGill University and received her ICD.D
certification from the Institute of Corporate Directors.
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. Deeb Executive Chairman & CEO
Hampton Financial Corporation (416) 862-8651
The TSXV has in no way approved nor
disapproved the contents of this press release. Neither the TSXV
nor its Regulation Services Provider (as that term is defined in
the policies of the TSXV) accepts responsibility for the adequacy
or accuracy of this press release.
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