Company: OXBRW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001641172-25-022627
Chunk: 3

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 3
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 proposal to increase 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 (“Proposal One”);                                                                           |
| 2. | To                                                                                                                                                        
 consider and vote, as a special resolution, upon a proposal to approve the amendment and restatement, in the form attached hereto                         
 as Appendix A, of the Company’s Third Amended and Restated Memorandum and Articles of Association in order to reflect the                                 
 increase in the authorized share capital of the Company (“Proposal Two”); and                                                                             |
| 3. | To                                                                                                                                                        
 consider and vote, as an ordinary resolution, upon a proposal to approve the Oxbridge Re Holdings Limited 2025 Omnibus Incentive Plan (“Proposal Three”). |

Voting Procedures

As a shareholder of the Company, you have a right to vote on certain matters affecting the Company. The proposals that will be presented at the Meeting and upon which you are being asked to vote are discussed above. Each ordinary share of the Company you owned as of the record date, July 25, 2025, entitles you to one vote on each proposal presented at the Meeting, subject to certain provisions of our Third Amended and Restated Memorandum and Articles of Association (our “Articles”), as described below under “Voting Securities and Vote Required.”

Methods of Voting

You may vote by mail, by telephone, over the Internet or in person at the Meeting.

Voting by Mail. You may vote by signing the proxy card and returning it in the prepaid and addressed envelope enclosed with the proxy materials. If you vote by mail, we encourage you to sign and return the proxy card even if you plan to attend the Meeting so that your shares will be voted if you are unable to attend the Meeting.

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Voting by Telephone. To vote by telephone, please follow the instructions included on your proxy card. If you vote by telephone, you do not need to complete and mail a proxy card. Telephone voting is available through 11:59 p.m. (local time) on August 27, 2025, the day prior to the Meeting day.

Voting over the Internet. To vote over the Internet