Malibu Life Holdings LimitedLSE: MLHL

Malibu Life Holdings: Notice of Annual General Meeting

· Issued by Malibu Life Holdings Limited

Summary by 6ix AI

Malibu Life Holdings Limited published a notice on September 30, 2026 calling its Annual General Meeting, to be held at 9.00 a.m. (Cayman Islands Time / Eastern Time) / 2.00 p.m. (UK Time) on Tuesday, November 3, 2026.

Key details

  • The meeting will be held at the offices of Walkers Corporate Limited at 190 Elgin Avenue, George Town, Grand Cayman KY1-9001, Cayman Islands.
  • The company submitted the Notice of Annual General Meeting and a proxy form (the form shareholders use to appoint someone to vote for them) to the National Storage Mechanism, the UK's official online archive of company filings.
  • The notice is also available to view or download in pdf format on the company's website.

6ix AI wrote this summary from the release below and checked it against the release.

30 September 2026

Malibu Life Holdings Limited (the "Company")

LEI: 549300WXTCG65AQ7V644

Notice of Annual General Meeting

The Company announces that it has today published a notice convening the Annual General Meeting of the Company in connection with those matters to be held at 9.00 a.m. (Cayman Islands Time / Eastern Time) / 2.00 p.m. (UK Time) on Tuesday 3 November 2026 at the offices of Walkers Corporate Limited at 190 Elgin Avenue, George Town, Grand Cayman KY1-9001, Cayman Islands (the "Notice of Annual General Meeting").

In accordance with UK Listing Rule 6.4.1R, the Company has submitted copies of the following documents to the National Storage Mechanism:

  1. Notice of Annual General Meeting
  2. Proxy Form

A copy of these documents has been submitted to the National Storage Mechanism and will shortly be available in unedited full text at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

The Notice of Annual General Meeting is now also available to view or download in pdf format at www.malibulifeinsurance.com.

Enquiries

Company Secretary

Walkers Corporate Limited

+1 (345) 814-7600

Investor Contact

Investor Relations

[email protected]

(212) 715-6707


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