Company: OXBRW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001641172-25-022627
Chunk: 9

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 9
---
 adversely affect the ability of third parties to take over the Company or effect a change of control of the Company by, for example, permitting issuances that would dilute the share ownership of a person seeking to effect a change in the composition of the Board or contemplating a tender offer or other transaction for the combination of us with another company that the Board determines is not in the Company’s best interests or in the best interests of our shareholders. The ability of the Board to cause the Company to issue substantial amounts of ordinary shares without the need for shareholder approval, except as may be required by law or regulation, upon such terms and conditions as the Board may determine from time to time in the exercise of its business judgment may, among other things, result in practical impediments with respect to changes in control of the Company or have the effect of diluting the ownership of shareholders seeking to obtain control of the Company. The issuance of ordinary shares, while providing desirable flexibility in connection with potential financings and other corporate transactions, may have the effect of discouraging, delaying or preventing a change in control of the Company. The Board, however, does not intend or view the amendment to the authorized share capital to effect the share increase as an anti-takeover measure, nor does the Board contemplate using the share increase in this manner at any time in the foreseeable future.

On the contrary, the Board believes the proposed increase in our authorized share capital is a critical component of our long-term growth strategy, and provides the financial flexibility to support the rapid scaling of the Company’s and its subsidiaries’ operations as well as enable us to pursue financings, potential strategic transactions, as well as other general corporate transactions that we believe are accretive to shareholder value. The Board believes that additional authorized ordinary shares will enable the Company to take timely advantage of market conditions and favorable financing and acquisition opportunities that become available to the Company by allowing the issuance of such shares without the expense and delay of another shareholder meeting.

<div align='center'>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS THAT SHAREHOLDERS

VOTE “FOR” THE ORDINARY RESOLUTION TO INCREASE THE AUTHORIZED SHARE CAPITAL

OF THE COMPANY.

ITEM 1 ON YOUR PROXY CARD.</div>

| 4 |

<div align='center'>PROPOSAL TWO

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE ARTICLES</div>

In order to reflect the increase in the authorized share capital of the Company from US$50,000 divided into 50,