Company: OXBRW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001641172-25-022627
Chunk: 41

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 41
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 and investment power over the ordinary shares and       
 warrants held by that entity. Also includes 379,679 ordinary shares held in Mr. Madhu’s         
 name and 225,000 ordinary shares issuable upon the exercise of stock options held               
 by Mr. Madhu that are currently exercisable or exercisable within 60 days of July 25,           
 2025.                                                                                           |
| (4) | Consists                                                                                        
 of 7,500 ordinary shares issuable upon the exercise of warrants held by Mr. Timothy,            
 individually, that are currently exercisable; 155,030 ordinary shares held by Mr.               
 Timothy, individually; and 95,000 ordinary shares issuable upon the exercise of stock           
 options held by Mr. Timothy that are currently exercisable or exercisable within 60 days        
 of July 25, 2025.                                                                               |

<div align='center'>Submission of Shareholder Proposals and Director Nominations for the Annual General Meeting of Shareholders in 2026</div>

Pursuant to Rule 14a-8 of the Exchange Act, shareholder proposals must be received in writing by the Secretary of the Company no later than 120 days prior to the date of the Company’s proxy statement released to shareholders in connection with the Company’s previous year’s annual general meeting of shareholders and must comply with the requirements of Cayman Islands corporate law and the Articles in order to be considered for inclusion in the Company’s proxy statement and form of proxy relating to the annual general meeting of shareholders in 2026. Shareholder proposals received by January 7, 2026 would be considered timely for inclusion in the proxy statement relating to the 2026 annual general meeting of shareholders. Any shareholder proposal for the annual general meeting of shareholders in 2026, which is submitted outside the processes of Rule 14a-8, shall be considered untimely.

In addition to satisfying the requirements of our Articles, to comply with the SEC’s universal proxy rules in connection with the Company’s 2026 annual general meeting of shareholders, shareholders who intend to solicit proxies in support of director nominees other than the Company’s director nominees in compliance with Exchange Act Rule 14a-19 must provide a notice that sets forth the information required by Rule 14a-19 no later than March 9, 2026, which is 60 days prior to the anniversary of the the Company’s 2025 annual general meeting of shareholders.

Under our Articles, the Board shall call an extraordinary general meeting upon receipt