Company: AXS-PE
Filing Date: 2025-04-03
Form Type: DEF 14A
Source: 0001214816-25-000088
Chunk: 95

Company: AXIS CAPITAL HOLDINGS LTD
Filing Date: 2025-04-03
Form: DEF 14A
Chunk 95
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 matter in the proxy materials for such meeting.

For a shareholder nominee to be considered for inclusion in the Company’s proxy materials, our Corporate Secretary must receive the written proposal no later than 120 days prior to the anniversary of the date the Company released the proxy materials for the prior year’s annual general meeting; provided, that, if the date of the annual general meeting is moved more than 30 days before or after the anniversary date of the annual general meeting for the prior year, the deadline will instead be a reasonable time before we begin to print and mail our proxy materials. The notice must include:

• the name, age and business and residence addresses of the candidate;

• the principal occupation or employment of the candidate;

• the number of common shares or other securities of the Company beneficially owned by the candidate;

• all other information relating to the candidate that is required to be disclosed in solicitations of proxies for election of directors pursuant to Regulation 14A under the Exchange Act; and

• the candidate’s written consent to be named in the proxy statement and to serve as a director if elected.

The notice also must include information on the shareholder submitting the nomination, including the shareholder’s name and address as it appears on our share register and the number of our common shares beneficially owned by the shareholder. In addition to satisfying the foregoing requirements, to comply with the universal proxy rules, shareholders who intend to solicit proxies in support of director nominees other than AXIS' nominees must provide notice that sets forth the information required by Rule 14a-19 under the Exchange Act no later than March 17, 2026.

| 96 |     | AXIS 2025 Proxy Statement |

| Voting and Meeting Information |

#### Annual General Meeting Date and Time
Friday, May 16, 2025 - 8:30 A.M. ADT

#### Location
AXIS House

92 Pitts Bay Road

Pembroke HM 08

Bermuda

#### Other Business
We know of no specific matter to be brought before the meeting that is not referred to in this proxy statement. If any other matter properly comes before the meeting, including any shareholder proposal properly made, the proxy holders will vote the proxies in accordance with their best judgment on such matter.

#### Form 10-K and Other Matters
A copy of our annual report on Form 10-K for the fiscal year ended December 31, 2024, as filed with the SEC, will be sent to any shareholder, without charge, by regular mail upon written request addressed