Shareholders approve combination with Kestrel Group; closing expected Q2 2025

Maiden Holdings, Ltd.

All six proposals approved, including merger agreement and removal of 9.5% voting limitation.
Transaction makes Maiden and Kestrel wholly owned subsidiaries of Bermuda NewCo, renamed Kestrel Group Ltd.
NewCo common shares expected to list on Nasdaq under symbol 'KG'.
Closing subject to regulatory approvals and other conditions, expected in Q2 2025.
CEO Haveron cites overwhelming shareholder support as step toward shifting strategic vision.

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