Company: OXBRW
Filing Date: 2025-03-26
Form Type: DEF 14A
Source: 0001641172-25-000739
Chunk: 1

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-03-26
Form: DEF 14A
Chunk 1
---
 Annual General 
 Meeting of Shareholders of the Company in 2026;                                                                                      
 To                                                                                                                                   
 consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of         
 the Company for the fiscal year ending December 31, 2025;                                                                            |
|:---|:-------------------------------------------------------------------------------------------------------------------------------------|
| 3. | To consider and vote upon a proposal 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; and                                 |
| 4. | To                                                                                                                                   
 transact such other business that may properly come before the meeting or any adjournments or postponements thereof.                 |

Information concerning the matters to be acted upon at the Meeting is set forth in the accompanying Proxy Statement.

Only shareholders of record, as shown by the transfer books of the Company, at the close of business on March 14, 2025, will be entitled to notice of, and to vote at, the Meeting or any adjournments or postponements thereof. Whether or not you plan to attend the Meeting, we hope you will vote as soon as possible. Voting your proxy will ensure your representation at the Meeting. We urge you to carefully review the proxy materials and to vote FOR the above proposals.

| By                               
 Order of the Board of Directors, |
| /s/                              
 Jay Madhu                        |
| Chief                            
 Executive Officer                |
| March                            
 26, 2025                         |
| Grand                            
 Cayman, Cayman Islands           |

<div align='center'>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE

SHAREHOLDER MEETING TO BE HELD ON MAY 8, 2025:

To access our Proxy Statement and our Annual Report to Shareholders,

please visit www.oxbridgere.com/2025AGM</div>

<div align='center'>TABLE OF CONTENTS</div>

| GENERAL INFORMATION                                                                                                                |  1 |
| VOTING SECURITIES AND VOTE REQUIRED                                                                                                |  2 |
| SOLICITATION AND REVOCATION                                                                                                        |  3 |
| PROPOSAL ONE - ELECTION OF DIRECTORS OF THE COMPANY                                                                                |  4 |
| PROPOSAL TWO - RATIFICATION OF THE COMPANY’S AUDITORS                                                                              |  7 |
| PRO