Malibu Life Holdings: Result of Annual General Meeting

Nov 3, 2026 at 9:34 AM EST · Issued by Malibu Life Holdings Limited via PR Newswire

Summary by 6ix AI

At its annual general meeting held on November 3, 2026, Malibu Life Holdings Limited said shareholders passed all ordinary and special resolutions in the meeting notice dated September 30, 2026, on a poll by the required majority.

Key details

Shareholders approved the 2025 accounts and reports with 99.15% of proxy votes in favour, and the directors' remuneration report with 94.56%. Proxy votes represented 77.00% of issued share capital.
Directors Dimitri Goulandris, Rupert Dorey, Richard Boléat and Liad Meidar were re-elected, and Todd Shriber, Josh Targoff and Luana Majdalani were elected, each with between 93.44% and 94.61% of proxy votes in favour.
Under UK Listing Rule 6.2.8R, independent directors also need majority approval from independent shareholders, meaning those who are not controlling shareholders. Excluding the controlling shareholder, Rupert Dorey received 86.26% support, and Richard Boléat and Liad Meidar each received 88.61%.
Shareholders reappointed the auditor with 97.66% of proxy votes and approved its remuneration with 96.67%.
Two special resolutions to disapply pre-emption rights, which give existing shareholders first right to buy new shares, passed with 93.33% and 93.32% of proxy votes in favour.

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

On 6ix: 6ix.com/news/result-of-annual-general-meeting-313

Malibu Life Holdings Limited

(the "Company")

(LEI: 549300WXTCG65AQ7V644)

3 November 2026

Result of Annual General Meeting

At the Annual General Meeting of the Company held on 3 November 2026 all Ordinary and Special Resolutions set out in the Notice of Annual General Meeting sent to Shareholders dated 30 September 2026 were duly passed on a poll by the requisite majority.

Details of the proxy voting results which should be read alongside the Notice are noted below:

Ordinary Resolution	Votes for	Discretion (voted in favour)	% for	Votes against	% against	Votes withheld	% of issued share capital voted
1. 2025 accounts and reports	32,365,810	0	99.15%	276,726	0.85%	0	77.00%
2. Directors' remuneration report	30,867,428	0	94.56%	1,775,108	5.44%	0	77.00%
3. Re-election of Dimitri Goulandris	30,518,105	0	93.49%	2,124,431	6.51%	0	77.00%
4. Re-election of Rupert Dorey	30,518,105	0	93.49%	2,124,431	6.51%	0	77.00%
5. Re-election of Richard Boléat	30,881,807	0	94.61%	1,760,729	5.39%	0	77.00%
6. Re-election of Liad Meidar	30,881,807	0	94.61%	1,760,729	5.39%	0	77.00%
7. Election of Todd Shriber	30,518,105	0	93.49%	2,124,431	6.51%	0	77.00%
8 Election of Josh Targoff	30,501,969	0	93.44%	2,140,567	6.56%	0	77.00%
9. Election of Luana Majdalani	30,518,105	0	93.49%	2,124,431	6.51%	0	77.00%
10. Reappointment of auditor	31,879,748	0	97.66%	762,788	2.34%	0	77.00%
11. Remuneration of auditor	31,556,426	0	96.67%	1,086,110	3.33%	0	77.00%
Special Resolution	Votes for	Discretion (voted in favour)	% for	Votes against	% against	Votes withheld	% of issued share capital voted
12. Disapplication of pre-emption rights	30,464,159	0	93.33%	2,178,377	6.67%	0	77.00%
13. Additional disapplication of pre-emption rights	30,463,275	0	93.32%	2,179,261	6.68%	0	77.00%

In accordance with UK Listing Rule 6.2.8R, the election or re-election of independent directors must be approved by a majority vote of both (i) the shareholders of the Company; and (ii) the independent shareholders of the Company (i.e. shareholders of the Company entitled to vote on the election of directors who are not controlling shareholders of the Company). Therefore, details of the votes for the re-election of the independent directors of the Company excluding the votes of the controlling shareholder are noted below:

Ordinary Resolution	Votes for	Discretion (voted in favour)	% for	Votes against	% against	Votes withheld	% of issued share capital voted
4. Re-election of Rupert Dorey	13,332,899	0	86.26%	2,124,431	13.74%	0	59.96%
5. Re-election of Richard Boléat	13,696,601	0	88.61%	1,760,729	11.39%	0	59.96%
6. Re-election of Liad Meidar	13,696,601	0	88.61%	1,760,729	11.39%	0	59.96%

Note - A vote 'withheld' is not a vote in law and has not been counted in the votes 'for' and votes 'against' a resolution.

The full text of the Resolutions is set out in the Notice of Annual General Meeting which is available for inspection on the Company's website at https://www.malibulifeinsurance.com/resources

Enquiries:

Walkers Corporate Limited

Company Secretary

190 Elgin Avenue

George Town

Grand Cayman, KY1-9001

Cayman Islands

+1 (345) 814-7600

Investor Relations

[email protected]

+1 (212) 715-6707

Malibu Life Holdings Limited on 6ix