Pursuant to a special resolution passed by shareholders on March 10, 2020, the company has consolidated its capital on a one-new-for-1.88-old basis. The name of the company has also been changed from Hampton Bay Capital Inc. to Lendified Holdings Inc.

Effective at the opening of business on Monday, May 25, 2020, the common shares of Lendified Holdings will commence trading on the TSX Venture Exchange and the common shares of Hampton Bay Capital will be delisted.

Postconsolidation and posttransactional

Capitalization:  unlimited number of common shares with no par value, of which 95,154,575 common shares are issued and outstanding on a postconsolidation basis

Escrow:  56,474,255 common shares, 1,769,943 share purchase warrants and 11,428,571 common shares underlying convertible loans, of which 3,012,127 shares, 88,497 share purchase warrants and 571,429 common shares underlying convertible loans are released at the date of this bulletin on a postconsolidation basis

Transfer agent:  Computershare Investor Services Inc. (Toronto and Montreal)

Trading symbol:  LHI (new)

Cusip No.:  526024104 (new)