Company: OXBRW
Filing Date: 2025-07-28
Form Type: PRE 14A
Source: 0001641172-25-021161
Chunk: 46

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-07-28
Form: PRE 14A
Chunk 46
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FOURTHAMENDED AND RESTATED

ARTICLES OF ASSOCIATION

OF

Oxbridge Re Holdings Limited

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

| 1 | Interpretation |

| 1.1 | In                                                                                                                                
 the Articles Table A in the First Schedule to the Statute does not apply and, unless there is something in the subject or context 
 inconsistent therewith:                                                                                                           |

| “Affiliate” |     | means                                                                                                                                
 (i) in the case of a natural person, such person’s parents, parents-in-law, spouse, children or grandchildren, a trust for           
 the benefit of any of the foregoing, a company, partnership or any natural person or entity wholly or jointly owned by such person   
 or any of the foregoing, (ii) in the case of an entity, a partnership, a corporation or any natural person or entity which directly, 
 or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such entity. The term 
 “control” shall mean the ownership, directly or indirectly, of shares possessing more than fifty percent (50%) of the                
 voting power of the corporation, or the partnership or other entity (other than, in the case of corporation, share having such power 
 only by reason of the happening of a contingency), or having the power to control the management or elect a majority of members to   
 the board of directors or equivalent decision-making body of such corporation, partnership or other entity.                          |
| “Articles”  |     | means                                                                                                                                
 these articles of association of the Company.                                                                                        |
| “Auditor”   |     | means                                                                                                                                
 the person for the time being performing the duties of auditor of the Company (if any).                                              |
| “Code”      |     | means                                                                                                                                
 the United States Internal Revenue Code of 1986, as amended from time to time, or any federal statute from time to time in effect    
 that has replaced such statute, and any reference in these Articles to a provision of the Code or a rule or regulation promulgated   
 thereunder means such provision, rule or regulation as amended from time to time or any provision of a federal law, or any federal   
 rule or regulation, from time to time in effect that has replaced such provision, rule or regulation.                                |

| A-3 |

| “Company”         |     | means                                                                                                                                 
 the above named company.                                                                                                              |
|