Company: OXBRW
Filing Date: 2025-03-26
Form Type: DEF 14A
Source: 0001641172-25-000739
Chunk: 6

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-03-26
Form: DEF 14A
Chunk 6
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 actions at the Meeting:

| 1. 
 2. | Proposal                                                                                                                           
 One: to vote FOR the election of each of the five director nominees to serve on the Board until the Annual General Meeting of      
 Shareholders of the Company in 2026;                                                                                               
 Proposal                                                                                                                           
 Two: to vote FOR the ratification of the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the          
 Company for the fiscal year ending December 31, 2025; and                                                                          |
|:---|:-----------------------------------------------------------------------------------------------------------------------------------|
| 3. | Proposal Three: to vote FOR the approval of 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.                                                                                    |

<div align='center'>SOLICITATION AND REVOCATION</div>

Proxies must be received by us by 11:59 p.m. (local time) on May 7, 2025, the day prior to the date of the Meeting. A shareholder may revoke his or her proxy at any time up to one hour prior to the commencement of the Meeting.

To do this, you must:

| ● | enter                                                                                                      
 a new vote by telephone, over the Internet or by signing and returning another proxy card at a later date; |
| ● | file                                                                                                       
 a written revocation with the Secretary of the Company at our address set forth above;                     |
| ● | file                                                                                                       
 a duly executed proxy bearing a later date; or                                                             |
| ● | appear                                                                                                     
 in person at the Meeting and vote in person.                                                               |

A shareholder of record may revoke a proxy by any of these methods, regardless of the method used to deliver the shareholder’s previous proxy. If your ordinary shares are held in street name, you must contact your broker, dealer, commercial bank, trust company or other nominee to revoke your proxy.

The individuals designated as proxies in the proxy card are officers of the Company.

All ordinary shares represented by properly executed proxies that are returned, and not revoked, will be voted in accordance with the instructions, if any, given thereon. If no instructions are provided in an executed proxy, it will be voted FOR the election of each director nominee named in Proposal One and FOR Proposal Two and Proposal Three and in accordance with the proxy holder’s best judgment as to any other business that may properly come before the Meeting. If a shareholder appoint