Company: MHLA
Filing Date: 2025-03-26
Form Type: DEFM14A
Source: 0001104659-25-028254
Chunk: 624

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-26
Form: DEFM14A
Chunk 624
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 name by authorized person.To change the address on your account, please check the box at right andindicate your new address in the address space above. Please note thatchanges to the registered name(s) on the account may not be submitted viathis method.1. A proposal to approve the voting cutback proposal, being the amendmentof Bye-Law 1.1. and Bye-Law 33 of the Bye-Laws of Maiden Holdings,Ltd. (“Maiden”) to remove the 9.5% voting limitation contained therein;2. A proposal to approve the first merger approval bye-law proposal, beingthe amendment of Bye-Law 87 of the Bye-Laws of Maiden to require thatthe first merger resolution (as defined below) shall be approved by asimple majority of votes cast at the Maiden special meeting;3. A proposal to approve the statutory merger agreement required by Section105 of the Bermuda Companies Act, in the form attached as Exhibit B to thecombination agreement (the "Statutory Merger Agreement") and the mergerof Ranger Bermuda Merger Sub Ltd with and into Maiden, pursuant to andin accordance with the terms of the combination agreement and theStatutory Merger Agreement, with Maiden surviving as a direct wholly ownedsubsidiary of Ranger U.S. Newco LLC and an indirect wholly ownedsubsidiary of Bermuda NewCo (as defined below) (the “first merger resolution”);4. A proposal to authorize the adjournment of the special meeting by Maidento permit further solicitation of proxies if a quorum is present and sufficientvotes are not represented at the special meeting to approve the firstmerger resolution or to ensure that any suplement or amendment to theproxy statement/prospectus is timely provided to Maiden shareholders;5. A proposal to approve the equity incentive plan for service providers ofRanger Bermuda Topco Ltd (“Bermuda NewCo”) and its subsidiaries; and6. A proposal to approve, by a non-binding, advisory vote, the compensationthat may be paid or become payable to Maiden’s named executiveofficers in connection with the mergers.In their discretion, the proxies are authorized to vote upon such other business as may properlycome before the Special General Meeting and any adjournment. postponement or continuationthereof.FOR AGAINST ABSTAINOUR BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT YOU VOTE "FOR" PROPOSALS 1, 2, 3, 4, 5 AND 6.PLEASE