Company: MHLA
Filing Date: 2025-03-26
Form Type: DEFM14A
Source: 0001104659-25-028254
Chunk: 3

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-26
Form: DEFM14A
Chunk 3
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 meeting.

For a more detailed description of the information incorporated by reference in the accompanying proxy statement/prospectus and how you may obtain it, see “Where You Can Find More Information” beginning on page 190of the accompanying proxy statement/prospectus.

TABLE OF CONTENTS

#### Maiden Holdings, Ltd.

#### 48 Par-La-Ville Road, Suite 1141

#### Hamilton HM 11, Bermuda

### NOTICE OF SPECIAL GENERAL MEETING OF SHAREHOLDERS

#### March 26, 2025
The Board of Directors of Maiden Holdings, Ltd. has called for a special general meeting of the shareholders of Maiden Holdings, Ltd. (the “Maiden special meeting”), a Bermuda exempted company (“Maiden”), to be held at Rosewood Bermuda, 60 Tucker’s Point Drive, Hamilton Parish HS 02, Bermuda on April 29, 2025 at 3:00 p.m., Atlantic Daylight Time, to consider and vote upon the following matters:

(1)

Proposal 1: to approve the voting cutback proposal, being the amendment of Bye-Law 1.1. and Bye-Law 33 of the Bye-Laws of Maiden to remove the 9.5% voting limitation contained therein;

(2)

Proposal 2: to approve the first merger approval bye-law proposal, being the amendment of Bye-Law 87 of the Bye-Laws of Maiden to require that the first merger resolution (as defined below) shall be approved by a simple majority of votes cast at the Maiden special meeting;

(3)

Proposal 3: to approve the Statutory Merger Agreement and the merger of Ranger Bermuda Merger Sub Ltd. with and into Maiden, pursuant to and in accordance with the terms of the combination agreement and the Statutory Merger Agreement, with Maiden surviving as a direct wholly owned subsidiary of Ranger U.S. Newco LLC and an indirect wholly owned subsidiary of Bermuda NewCo (the “first merger resolution”);

(4)

Proposal 4: to authorize the adjournment of the special meeting by Maiden to permit further solicitation of proxies if a quorum is present and sufficient votes are not represented at the special meeting to approve the first merger resolution or to ensure that any supplement or amendment to the proxy statement/prospectus is timely provided to Maiden shareholders;

(5)

Proposal 5: to approve the equity incentive plan for service providers of Bermuda NewCo and its subsidiaries; and

(6)

Proposal 6: to approve, by a non