Company: OXBRW
Filing Date: 2025-03-26
Form Type: 10-K
Source: 0001641172-25-000736
Chunk: 1020

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-03-26
Form: 10-K
Item: Item 7
Chunk 1020
---
 Mr. Madhu and Mr. Timothy, our directors as of March 26, 2025, and their principal occupations or current employment are
as follows:

    Name
     
    Position
  
    Dwight
    Merren
     
    AVP, Private Banking
    at Butterfield Bank (Cayman) Limited
  
    Arun
    Gowda
     
    Managing Partner of
    Broadpeak Ventures
  
    Lesley
    Thompson
     
    Managing Director of
    Willis Towers Watson Management (Cayman) Ltd.

41

ITEM
11 EXECUTIVE COMPENSATION

The information
required by this Item is incorporated herein by reference to the definitive proxy statement for our 2025 Annual Meeting of Shareholders
or an amendment to this Form 10-K to be filed with the SEC not later than 120 days after December 31, 2024.

ITEM
12 SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND RELATED SHAREHOLDER MATTERS

The information required by this
Item is incorporated herein by reference to the definitive proxy statement for our 2025 Annual Meeting of Shareholders or an amendment
to this Form 10-K to be filed with the SEC not later than 120 days after December 31, 2024.

ITEM
13 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS, AND DIRECTOR INDEPENDENCE

The information required by this
Item is incorporated herein by reference to the definitive proxy statement for our 2025 Annual Meeting of Shareholders or an amendment
to this Form 10-K to be filed with the SEC not later than 120 days after December 31, 2024.

ITEM
14 PRINCIPAL ACCOUNTING FEES AND SERVICES

The information required by this
Item is incorporated herein by reference to the definitive proxy statement for our 2025 Annual Meeting of Shareholders or an amendment
to this Form 10-K to be filed with the SEC not later than 120 days after December 31, 2024.

42

PART
IV

ITEM
15 EXHIBITS, FINANCIAL STATEMENT SCHEDULES

(a)
Documents Filed as Part of the Report

The
Consolidated Financial Statements, other financial information, financial statement schedules and report of independent registered public
accounting firm have been filed as part of this Annual Report on Form 10-K as indicated in the Index to Consolidated Financial Statements
and Financial Statement Schedules appearing on page 47