6 unchanged sentences
Insider Trading Arrangements and Policies
−Removed: During the three months ended September 30, 2023, the Company adopted a Rule 10b5-1(c)(1) trading arrangement as defined in Item 408 of Regulation S-K under the Securities Exchange Act of 1934, as amended.
−Removed: On September 29, 2023, an agreement was signed between Maiden Holdings and a financial intermediary, who was authorized to begin purchasing common shares on October 30, 2023 until the close of business on September 29, 2024, subject to certain conditions set forth in the agreement.
+Added: The Company has adopted a Rule 10b5-1(c)(1) trading arrangement as defined in Item 408 of Regulation S-K under the Securities Exchange Act of 1934, as amended.
+Added: On March 20, 2024, an amendment was made to the agreement initially signed on September 29, 2023 between Maiden Holdings and a financial intermediary authorizing the intermediary to purchase common shares from October 30, 2023 until the close of business on September 29, 2024, subject to certain conditions set forth in the agreement.
+Added: No changes to the applicable trading period under the initial agreement were made in the amendment.
+Added: Submission of Matters to a Vote of Security Holders
+Added: (a) The 2024 Annual General Meeting of Shareholders of the Company was held on May 6, 2024.
+Added: (b) Matters voted on at the meeting and the number of votes cast:
+Added: 127,396,152 common shares were voted at the Annual General Meeting.
+Added: Per the bye-laws of the Company in which the voting power is adjusted to the extent necessary so that there is no 9.5% voter, 29,260,574 common shares held by Maiden Reinsurance Ltd.
+Added: were restricted from voting.
+Added: To elect nine directors to the Board of Directors of Maiden Holdings, Ltd.
+Added: to serve until the 2025 Annual General Meeting of Shareholders or until their successors have been duly elected or appointed and qualified:
+Added: Name Votes For Withheld Broker Non-Vote
+Added: Zyskind 54,109,815 3,233,885 40,791,878
+Added: Blanchard 52,629,049 4,714,651 40,791,878
+Added: Haveron 53,828,025 3,515,675 40,791,878
+Added: Lyons 48,400,222 8,943,478 40,791,878
+Added: Metz 53,930,193 3,413,507 40,791,878
+Added: Neff 54,382,979 2,960,721 40,791,878
+Added: Neuberger 54,135,969 3,207,731 40,791,878
+Added: Nigro 54,357,852 2,985,848 40,791,878
+Added: Thomas 49,259,686 8,084,014 40,791,878
+Added: To vote on a non-binding advisory resolution to approve the compensation of certain of our executive officers:
+Added: Votes For Votes Against Abstain Broker Non-Vote
+Added: 53,525,660 3,586,552 231,488 40,791,878
+Added: The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2024 fiscal year:
+Added: Votes For Votes Against Abstain Broker Non-Vote
+Added: 96,314,726 1,752,137 68,715 —
+Added: 10.1 Renewal Rights and Asset Purchase Agreement by and between Maiden General Försäkrings AB, Maiden Life Försäkrings AB and AmTrust Nordic AB, dated as of May 3, 2024
31.1 Section 302 Certification of CEO
3 unchanged sentences
101.1 The following materials from Maiden Holdings, Ltd.
−Removed: Quarterly Report on Form 10-Q for the quarter ended September 30, 2023 formatted in Inline XBRL:
+Added: Quarterly Report on Form 10-Q for the quarter ended March 31, 2024 formatted in Inline XBRL:
(i) unaudited Condensed Consolidated Balance Sheets;
6 unchanged sentences
MAIDEN HOLDINGS, LTD.
−Removed: November 8, 2023 /s/ Patrick J.
+Added: May 9, 2024 /s/ Patrick J.
Chief Executive Officer and Chief Financial Officer (Principal Executive Officer)
1 unchanged sentence
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.