Company: MHLA
Filing Date: 2025-03-20
Form Type: 10-K/A
Source: 0001412100-25-000020
Chunk: 35

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-20
Form: 10-K/A
Chunk 35
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 consider all of the relevant facts and circumstances including (if applicable), but not limited to, (i) the benefits to us; (ii) the impact on a director's independence in the event the related person is a director, a director's immediate family member or an entity in which a director is a partner, shareholder or executive officer; (iii) the availability of other sources for comparable products or services; (iv) the terms of the transaction; and (v) the terms available to unrelated third parties or to employees generally. When considering these factors, the Audit Committee members will apply their business judgment based upon all relevant facts and circumstances known at that time, in accordance with their fiduciary duties to our shareholders.

Compensation Committee Interlocks and Insider Participation

Mr. Thomas is the chair of our Compensation Committee and the other members of our Compensation Committee are Messrs. Neff and Nigro. None of the members of our Compensation Committee has been an officer or employee of the Company or had a relationship during 2024 requiring disclosure under Item 404 of Regulation S-K.

During 2024:

• None of our directors served as a member of the compensation committee of another entity;

• None of our executive officers served as a director of another entity; and

• None of our executive officers served as a member of the compensation committee of another entity.

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## ITEM 14. PRINCIPAL ACCOUNTING FEES AND SERVICES.

#### Audit and Non-Audit Fees
The following table presents the aggregate fees billed for professional services rendered to us by our independent registered public accounting firms for our fiscal years ended December 31, 2024 and 2023:

|                       |     |   |      2024 |     |   |      2023 |
|:----------------------|:----|:--|----------:|:----|:--|----------:|
| Audit Fees(1)         |     | $ | 1,729,685 |     | $ | 1,671,509 |
| Audit-Related Fees(2) |     |   |     3,375 |     |   |     8,070 |
| Tax Fees(3)           |     |   |   230,721 |     |   |   203,559 |
| All Other Fees(4)     |     |   |   260,000 |     |   |   260,000 |
| Total                 |     |