Company: OXBRW
Filing Date: 2025-03-26
Form Type: DEF 14A
Source: 0001641172-25-000739
Chunk: 2

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-03-26
Form: DEF 14A
Chunk 2
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POSAL THREE - TO APPROVE, IN                                                                                                    
 ACCORDANCE WITH NASDAQ LISTING RULE 5635(D), THE ISSUANCE OF MORE THAN 19.99% OF OUR OUTSTANDING ORDINARY SHARES ISSUABLE UPON THE 
 EXERCISE OF SERIES B WARRANTS WHEN COMBINED WITH THE OTHER SECURITIES ISSUED IN THE TRANSACTION                                    |  8 |
| CORPORATE GOVERNANCE AND BOARD OF DIRECTORS                                                                                        | 11 |
| DIRECTOR COMPENSATION                                                                                                              | 15 |
| SHAREHOLDER COMMUNICATION                                                                                                          | 16 |
| EXECUTIVE OFFICERS                                                                                                                 | 16 |
| EXECUTIVE COMPENSATION                                                                                                             | 17 |
| AUDIT COMMITTEE REPORT                                                                                                             | 25 |
| INDEPENDENT PUBLIC ACCOUNTANT FEES AND SERVICES                                                                                    | 26 |
| PRINCIPAL SHAREHOLDERS                                                                                                             | 26 |
| DELINQUENT SECTION 16(A) REPORTS                                                                                                   | 28 |
| CERTAIN RELATIONSHIPS AND RELATED-PARTY TRANSACTIONS                                                                               | 28 |
| OTHER MATTERS                                                                                                                      | 29 |
| ADDITIONAL INFORMATION                                                                                                             | 30 |

<div align='center'>OXBRIDGE RE HOLDINGS LIMITED

Suite 201

42 Edward Street

P.O. Box 469

Grand Cayman, KY1-9006

Cayman Islands

PROXY STATEMENT

ANNUAL GENERAL MEETING OF SHAREHOLDERS

TO BE HELD ON MAY 8, 2025

GENERAL INFORMATION</div>

This Proxy Statement is furnished in connection with the solicitation by the Board of Directors of Oxbridge Re Holdings Limited (the “Company”) of proxies for use at the Annual General Meeting of Shareholders of the Company (the “Meeting”) to be held at the Company’s office, Suite 201, 42 Edward Street, George Town, Cayman Islands on Thursday May 8, 2025 at 12:00 p.m. (local time), and at any and all adjournments or postponements thereof, for the purposes set forth in the accompanying Notice of Annual General Meeting of Shareholders. The Company’s Annual Report to Shareholders is included with this Proxy Statement for informational purposes and not as a means of soliciting your proxy.

This Proxy Statement and the accompanying proxy card and Notice of Annual General Meeting of Shareholders are expected to be provided to shareholders on or about March 28, 2025.

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