Company: OXBRW
Filing Date: 2025-03-26
Form Type: DEF 14A
Source: 0001641172-25-000739
Chunk: 7

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-03-26
Form: DEF 14A
Chunk 7
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s a person other than the persons named in the enclosed form of proxy to represent him or her, such person should vote the shares in respect of which he or she is appointed proxy holder in accordance with the directions of the shareholder appointing him or her.

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<div align='center'>PROPOSAL ONE

ELECTION OF DIRECTORS OF THE COMPANY</div>

Our Articles currently provide that our Board shall consist of not less than four (4) directors (exclusive of alternate directors). We currently have five directors serving on our Board, and our Board has nominated those five directors – Jay Madhu, Dwight Merren, Arun Gowda, Wrendon Timothy and Lesley Thompson– for re-election as directors to serve until the Annual General Meeting of Shareholders of the Company in 2026.

Our Board has no reason to believe that any of these director nominees will not continue to be a candidate or will not be able to serve as a director of the Company if elected. In the event that any nominee is unable to serve as a director, the proxy holders named in the accompanying proxy have advised that they will vote for the election of such substitute or additional nominee(s) as our Board may propose. Our Board unanimously recommends that you vote FOR the election of each of the nominees.

Director Nominees

Each of the director nominees is currently serving as a director of the Company and is standing for re-election. There is no family relationship among any of the directors and/or executive officers of the company. Unless otherwise directed, the persons named in the proxy intend to vote all proxies FOR the election of each of the following director nominees:

| Name                 |     | Age |     | Position                                                          |     | Director 
    Since |
| Jay                  
 Madhu(3)(5)          |     |  58 |     | Chairman                                                          
 of the Board of Directors, Chief Executive Officer, and President |     |     2013 |
| Dwight               
 Merren(1)(2)(4)      |     |  59 |     | Director                                                          |     |     2022 |
| Arun                 
 Gowda(1)(2)(4)(5)    |     |  59 |     | Director                                                          |     |     2023 |
| Wrendon              
 Timothy(3)(5)        |     |  44 |     | Director                                                          |     |     2021 |
| Lesley               
 Thompson(1)(2)(3)(4) |     |  53