Company: MHLA
Filing Date: 2025-03-26
Form Type: DEFM14A
Source: 0001104659-25-028254
Chunk: 7

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-26
Form: DEFM14A
Chunk 7
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 approve, by a non-binding, advisory vote, the compensation that may be paid or become payable to Maiden’s named executive officers in connection with the mergers;

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“AmTrust” means AmTrust Financial Services, Inc.;

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“AmTrust Insurance Companies” means Park National Insurance Company, Republic Fire and Casualty Insurance Company, Rochdale Insurance Company and Sierra Specialty Insurance Company;

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“AmTrust registration and investor rights agreement” means that certain Registration and Investor Rights Agreement, by and between Bermuda NewCo and AmTrust;

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“Bermuda Companies Act” means the Companies Act 1981 of Bermuda, as amended;

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“Bermuda Court” means the Supreme Court of Bermuda;

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“Bermuda NewCo” means Ranger Bermuda Topco Ltd, a Bermuda exempted company limited by shares, currently a direct wholly owned subsidiary of Maiden;

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“Bermuda NewCo board” means the board of directors of Bermuda NewCo following consummation of the transaction;

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“Bermuda NewCo bye-laws” means the amended and restated bye-laws of Bermuda NewCo, which is included as Exhibit 3.3 to the registration statement of which this proxy statement/prospectus is a part;

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“Bermuda NewCo equity plan proposal” means the proposal to approve the Bermuda NewCo equity plan;

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TABLE OF CONTENTS

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“Bermuda NewCo memorandum of association” means the memorandum of association and certificate of deposit of memorandum of increase of share capital of Bermuda NewCo, which are included as Exhibit 3.2 to the registration statement of which this proxy statement/prospectus is a part;

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“closing” means the closing of the transaction;

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“Code” means the U.S. Internal Revenue Code of 1986, as amended;

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“combination” refers collectively to the Kestrel contribution and the mergers;

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“combination agreement” means the Combination Agreement, dated as of December 29, 2024, by and among Kestrel, the Kestrel equityholders, Maiden, US NewCo, Merger Sub I, Bermuda NewCo and Merger Sub II, as amended by the Letter Agreement, dated February 17, 2025, by and among Kestrel, the Kestrel equityholders, Maiden, US NewCo, Merger Sub I, Bermuda NewCo and Merger Sub II, and the Letter Agreement, dated March 24, 2025, by