Company: OXBRW
Filing Date: 2025-07-28
Form Type: PRE 14A
Source: 0001641172-25-021161
Chunk: 42

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-07-28
Form: PRE 14A
Chunk 42
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      - |     | $                                                                                 | (139,609 | ) |     | $                                                                                          | - |     | $                                                                                        | - |     | $                                  | (503,468 | ) |

| (3) | The                                                                                                                                     
 Company has one other named executive officer, Mr. Timothy (Chief Financial Officer and Corporate Secretary), in the covered fiscal     
 years.                                                                                                                                  |
| (4) | The                                                                                                                                     
 Company has one other named executive officer, Mr. Timothy (Chief Financial Officer and Corporate Secretary), in the covered fiscal     
 years.                                                                                                                                  |
| (5) | The                                                                                                                                     
 cumulative Total Shareholder Return is calculated by dividing the sum of the cumulative amount of dividends for the measurement period, 
 assuming dividend reinvestment, and the difference between our company’s share price at the end and the beginning of the measurement    
 period by our company’s share price at the beginning of the measurement period. No dividends were paid on stock or option awards        
 in 2024 or 2023.                                                                                                                        |
| (6) | The                                                                                                                                     
 dollar amounts reported represent the amount of net income (loss) reflected in our consolidated audited financial statements for        
 the applicable year.                                                                                                                    |

| 27 |

Description of Pay Versus Performance Relationships

The following graphs show the relationship between the compensation actually paid (“CAP”) for our PEO and our total shareholder return and net income (loss) over the prior three fiscal years ending December 31, 2024, 2023 and 2022, as reported in the tables above. Total shareholder return values are measured from December 31, 2021, based on an assumed fixed investment of $100.

| 28 |

Director Compensation

All directors, other than Mr. Madhu and Mr. Timothy, are entitled to receive compensation from us for their services as directors. Under the Articles, our directors may receive compensation for their services as may be determined by our Board. As further discussed in the “Executive Compensation” section below, the Committee recently retained the services of an outside, independent compensation consultant to advise on compensation practices for the Company. The Committee is leveraging the independent consultant’s insights going forward on both executive and board of director compensation.

The following table sets forth information with respect to compensation earned by each of our directors (other than employee directors) during the year ended December 31, 2024.

| Name            |     | Fees           
 Earned or Paid 
 In Cash        
 (1)            |        |     | Stock Awards 
 (