Company: MHLA
Filing Date: 2025-03-26
Form Type: DEFM14A
Source: 0001104659-25-028254
Chunk: 290

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-26
Form: DEFM14A
Chunk 290
---
 AmTrust

Annex B-3 — Form of Voting Agreement

Annex C — Opinion of Insurance Advisory Partners

<div align='center'>191</div>

TABLE OF CONTENTS

### FUTURE SHAREHOLDER PROPOSALS
Advance Notice Requirements for Submission of Nominations and Proposals

Assuming consummation of the transaction, Bermuda NewCo shareholders will be entitled to present proposals for consideration at forthcoming shareholder meetings provided that they comply with the proxy rules promulgated by the SEC. The deadline for submission of all shareholder proposals to be considered for inclusion in Bermuda NewCo’s proxy statement for its next annual meeting will be disclosed in a Form 10-Q or Form 8-K filed after the consummation of the transaction.

Maiden expects it will hold a 2025 annual meeting of shareholders only if the transaction has not already been completed. If such a meeting is held, shareholder proposals intended for inclusion in the proxy materials for the 2025 annual meeting pursuant to Rule 14a-8 of the Exchange Act must have been received by Maiden’s corporate secretary, 48 Par-La-Ville Road, Suite 1141, Hamilton HM 11, Bermuda on or before November 27, 2024 in order to be considered for such inclusion. Shareholder proposals intended to be submitted at the 2025 annual meeting outside the framework of Rule 14a-8 must have been received on or before February 10, 2025 to be considered timely under Rule 14a-4(c)(1). If Maiden did not receive notice of the matter by the applicable date, the proxy holders will vote on the matter, if properly presented at the annual meeting, in their discretion.

<div align='center'>192</div>

TABLE OF CONTENTS

INDEX TO CONSOLIDATED FINANCIAL STATEMENTS KESTREL GROUP LLC Audited Consolidated Financial Statements

| ​ 
 ​ 
 ​ | Report of Independent Registered Public Accounting Firm                                             
 Consolidated Balance Sheets as of December 31, 2024 and 2023                                        
 Consolidated Statements of Operations for the years ended December 31, 2024 and 2023                | ​ 
 ​ 
 ​ | ​ 
 ​ 
 ​ | ​ 
 ​ 
 ​ | ​ 
 ​ 
 ​ | F-2 
 F-3 
 F-4 | ​ 
 ​ 
 ​ | ​ 
 ​ 
 ​ |
|:--|:----------------------------------------------------------------------------------------------------|:--|:--|:--|:--|:----|:--|: