Company: OXBRW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001641172-25-022627
Chunk: 42

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 42
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 of signed “Members’ requisition” by shareholders holding more than 66.66% in par value of the issued shares which as of that date carry the right to vote at an extraordinary general meeting of the Company. Such Members’ requisition must also contain the proposal to be considered at (i.e. objects of) the meeting and must be signed by the requisitionists and deposited at the registered office of the Company. If the Board does not, within twenty-one days from the date of the deposit of the Members’ requisition, duly proceed to convene an extraordinary general meeting to be held within a further twenty-one days, the requisitionists, or any of them representing more than one-half of the total voting rights of all the requisitionists, may themselves convene an extraordinary general meeting, but any meeting so convened shall be held no later than the day which falls three months after the expiration of the said twenty-one day period. Any extraordinary general meeting convened by the requisitionists shall be convened in the same manner as nearly possible as that in which extraordinary general meetings are convened by the Board.

| By                               
 Order of the Board of Directors, |
| /s/                              
 Jay Madhu                        |
| Chief                            
 Executive Officer                |
| August                           
 7, 2025                          |
| Grand                            
 Cayman, Cayman Islands           |

| 31 |

Appendix A

<div align='center'>THE COMPANIES ACT (AS REVISED)

OF THE CAYMAN ISLANDS

COMPANY LIMITED BY SHARES

FOURTH AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION

OF

Oxbridge Re Holdings Limited

(Adopted by Special Resolutions passed on [.] 2025)</div>

| A-1 |

<div align='center'>THE COMPANIES ACT (AS REVISED)

OF THE CAYMAN ISLANDS

COMPANY LIMITED BY SHARES

THIRD AMENDED AND RESTATED

MEMORANDUM OF ASSOCIATION

OF

Oxbridge Re Holdings Limited

(Adopted by Special Resolutions passed on [.] 2025)</div>

| 1 | The                                                                                                                                    
 name of the Company is Oxbridge Re Holdings Limited.                                                                                   |
| 2 | The                                                                                                                                    
 Registered Office of the Company shall be at the offices of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, 
 KY1-1104, Cayman Islands, or at such other