Company: MHLA
Filing Date: 2025-03-26
Form Type: DEFM14A
Source: 0001104659-25-028254
Chunk: 283

Company: Maiden Holdings, Ltd.
Filing Date: 2025-03-26
Form: DEFM14A
Chunk 283
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S THAT MAIDEN SHAREHOLDERS VOTE “FOR” PROPOSAL 5.

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TABLE OF CONTENTS

PROPOSAL 6: ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR MAIDEN NAMED EXECUTIVE OFFICERS This section sets forth the information required by Item 402(t) of Regulation S-K regarding the compensation for each Maiden named executive officer that is based on or otherwise relates to the mergers. This compensation is referred to as “golden parachute” compensation by the applicable SEC disclosure rules, and in this section we use such term to describe the merger-related compensation payable to Maiden’s named executive officers. The “golden parachute” compensation payable to these individuals is subject to a non-binding, advisory vote of Maiden’s shareholders, as described below in this section. Messrs. Haveron and Metz are contractually entitled to certain payments upon certain terminations of employment under the terms of their employment agreements, as shown in the table below. Under their employment agreements, each will be subject to a one-year non-competition and two-year non-solicit following their employment termination. Assuming that the mergers were completed and the employment of each of the Maiden named executive officers were involuntarily terminated without cause on March 3, 2025 (the last practicable date prior to filing this proxy statement/prospectus), certain Maiden named executive officers would receive approximately the amounts set forth in the table below pursuant to Maiden’s normal payroll practices. The amounts reported below are estimates based on multiple assumptions that may or may not actually occur, including assumptions described in this proxy statement/prospectus, and do not reflect certain compensation actions that may occur prior to the completion of the mergers. As a result, the actual amounts, if any, to be received by certain Maiden named executive officers may materially differ from the amounts set forth below. Golden Parachute Compensation

| Name               | ​ | ​ | Cash($)(1) |   |           |   | ​ | ​ | Equity($)(2) |   |         |   | ​ | ​ | Perquisites/​benefits($)(3) |   |         |   | ​ | ​ | Other($)(4) |   |         |   | ​ | ​ | Total($) |   |           |   | ​ |
|:-------------------|:--|:--|:-----------|:--|----------:|:--|:--|:--|:-------------|:--|--------