Company: MHLA
Filing Date: 2025-03-26
Form Type: DEFM14A
Source: 0001104659-25-028254
Chunk: 108

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-26
Form: DEFM14A
Chunk 108
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 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 Mail
If you received your Maiden special meeting materials by mail, you may complete, sign and date the proxy card or voting instruction form 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 beneficial owner of Maiden shares, you must obtain a legal proxy from your broker, bank or other holder of record and present it to the inspectors of election with your ballot to be able to vote at the Maiden special meeting.

By granting a proxy or submitting voting instructions

You may vote by granting a proxy or, for shares held in “street name,” by submitting voting instructions to your bank, broker or other holder of record.

#### Voting of Proxies
If you vote by completing, signing, dating and mailing your proxy card or voting instruction form, your shares will be voted in accordance with your instructions. If you are a shareholder of record and you sign, date and return your proxy card but do not indicate how you want to vote or do not indicate that you wish to abstain, your shares will be voted “

#### FOR
” the voting cutback proposal, “

#### FOR
” the first merger approval bye-law proposal, “

#### FOR
” the first merger resolution, “

#### FOR
” the adjournment proposal, “

#### FOR
” the Bermuda NewCo equity plan proposal and “

#### FOR
” the advisory vote on merger-related compensation proposal.

#### Voting Shares Held in Street Name
If your shares are held in a stock brokerage account or by a bank or other nominee, you must instruct the broker, bank or other nominee how to vote your shares by following the instructions that the broker, bank or