Company: KG
Filing Date: 2025-03-10
Form Type: S-4
Source: 0001104659-25-021993
Chunk: 107

Company: Kestrel Group Ltd
Filing Date: 2025-03-10
Form: S-4
Chunk 107
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 compensation proposal .

Voting by Maiden’s Directors and Executive Officers

As of the record date, Maiden’s directors and executive officers and certain of their affiliates beneficially owned Maiden shares entitled to vote at the Maiden special meeting. This represents approximately % in voting power of the issued and outstanding Maiden shares entitled to be cast at the Maiden special meeting. On December 29, 2024, Kestrel entered into the voting agreements. The voting agreements, among other things, require that the principal Maiden shareholders vote (or cause to be voted) all of the Maiden shares which they own in favor of adopting the combination agreement and the first merger and against certain other transactions. The voting agreements will terminate upon termination of the combination agreement and certain other specified events.

#### How to Vote
Maiden shareholders may vote using any of the following methods:

#### By Telephone or on the Internet
You can vote by calling the toll-free telephone number on your proxy card. Please have your proxy card handy when you call. Easy-to-follow voice prompts allow you to vote your shares and confirm that your instructions have been properly recorded.

The website for Internet voting is . Please have your proxy card handy when you go online. As with telephone voting, you can confirm that your instructions have been properly recorded. If you vote on the Internet, you also can request electronic delivery of future proxy materials.

Telephone and Internet voting facilities for shareholders of record will be available 24 hours a day beginning on or about , 2025 and will close at , Atlantic Standard Time, on , 2025. The availability of telephone and Internet voting for beneficial owners will depend on the voting processes of your broker, bank or other holder of record. Therefore, Maiden recommends that you follow the voting instructions in the materials you receive.

If you vote by telephone or on the Internet, you do not need to return your proxy card.

#### By Mail
If you received your Maiden special meeting materials by mail, you may complete, sign and date the proxy card or voting instruction card and return it in the prepaid envelope. If you are a shareholder of record and you return your signed proxy card but do not indicate your voting preferences, the persons named in the proxy card will vote the shares represented by that proxy as recommended by the Maiden board.

#### In Person at the Maiden Special Meeting
All Maiden shareholders as of the record date may vote in person at the Maiden special meeting. You may also be represented by another person at the Maiden special meeting by executing a proper proxy designating that person. If you are a