Company: OXBRW
Filing Date: 2025-09-04
Form Type: 8-K
Source: 0001641172-25-026604
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Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-09-04
Form: 8-K
Item: Item 5.03
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Item 5.03.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On
August 28, 2025, the Company’s shareholders voted, as a special resolution, to amend and restate the Company’s Third Amended
and Restated Memorandum and Articles of Association in order to increase in the authorized share capital of the Company from US$50,000
divided into 50,000,000 shares of a par value of US$0.001 each, to US$500,000 divided into 500,000,000 shares of a par value of
US$0.001 each, by the creation of an additional 450,000,000 shares of a par value of US$0.001 each. The amendments are also described
in the Company’s Proxy Statement in the section entitled “ Proposal Two Approval of the Amendment and Restatement of the Company’s
Memorandum and Articles of Association.”

Upon
the passage of the special resolution by the Company’s shareholders on August 28, 2025, the Fourth Amended and Restated Memorandum
and Articles of Association, which are attached hereto as Exhibit 3.1 and incorporated herein by reference, became effective and amended,
restated and replaced, in their entirety, the Company’s Third Amended and Restated Memorandum and Articles of Association.

Item 5.07. Submission of Matters to a Vote of Security Holders.