Lendified Announces Shareholder Meeting Results

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Toronto, Ontario–(Newsfile Corp. – December 14, 2021) – Lendified Holdings Inc. (TSXV: LHI) (formerly, Hampton Bay Capital Inc.) (the “Company” or “Lendified“) is pleased to announce that each of the resolutions put before the annual and special meeting of shareholders held on December 1, 2021 was passed by the requisite majority of shareholders.

As described in the Company’s management information circular dated November 3, 2021, Eoghan Bergin, Guy Charette, Perry Dellelce, Peter Ostapchuk and Chris Tambakis were elected as directors of the Company to hold office until close of business of Company’s next annual meeting of shareholders. Furthermore, shareholders of the Company approved all other resolutions put before the meeting as described in the management information circular, including: (i) the appointment of McGovern Hurley LLP as auditor of the Company; (ii) the approval of the amened and restated stock option plan of the Company; and (iii) the approval of the amended and restated restricted share unit plan of the Company.

ABOUT LENDIFIED HOLDINGS INC.

Lendified, a company located in Ontario, Canada, is a Canadian FinTech company operating a lending platform which provides working capital loans to small businesses across Canada through a wholly-owned subsidiary.

Further Information

For further information regarding Lendified, please contact:

Eoghan Bergin, Chief Executive Officer and Director
1-844-451-3594
[email protected]

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

This news release may contain forward-looking statements which reflect the Company’s current expectations regarding future events. The forward-looking statements are often, but not always, identified by the use of words such as “seek”, “anticipate”, “plan, “estimate”, “expect”, “intend” and statements that an event or result “may”, “will”, “should”, “could” or “might” occur or be achieved and other similar expressions. These forward-looking statements involve risk and uncertainties, any of which could cause results, performance, or achievements to differ materially from the results discussed or implied in the forward-looking statements. Many risks are inherent in the industries in which the Company participates; others are more specific to the Company. The Company’s ongoing quarterly filings should be consulted for additional information on risks and uncertainties relating to these forward-looking statements. Investors should not place undue reliance on any forward-looking statements. Management assumes no obligation to update or alter any forward-looking statements whether as a result of new information, further events or otherwise.

NOT FOR DISSEMINATION TO UNITED STATES NEWSWIRE SERVICES OR DISSEMINATION IN THE UNITED STATES

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/107619

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