Company: OXBRW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001641172-25-022627
Chunk: 6

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 6
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 will have no effect except that abstentions and “broker non-votes” will be counted toward determining the presence of a quorum for the transaction of business.

Generally, broker non-votes occur when ordinary shares held by a broker for a beneficial owner are not voted on a particular proposal because the broker has not received voting instructions from the beneficial owner, and the broker does not have discretionary authority to vote on a particular proposal.

Proposal One to increase the authorized share capital of the Company is considered “routine” and
thus a broker discretionary vote is allowed. Proposal Two is also considered “routine” given the fact that Proposal Two
proposes to amend and restate the Company’s Third Memorandum and Articles of Association in order to reflect the increase in
the authorized share capital of the Company, and thus a broker discretionary vote is also allowed.

Proposal Three is considered “non-routine” and thus a broker will lack the authority to vote uninstructed shares at their discretion on such proposal.

The implementation of Proposal Two (amendment and restatement of the Memorandum and Articles of Association) is contingent upon the passage of Proposal One (approval of an increase in the authorized share capital). If Proposal One is not approved, no changes to the Company’s authorized share capital will occur, and Proposal Two will not be presented at the Meeting.

Recommendation

Our Board recommends that the shareholders take the following actions at the Meeting:

| 1. | Proposal One:                                                                                                                         
 to vote FOR the ordinary resolution to approve the increase in the authorized share capital of the                                    
 Company from US$50,000 divided into 50,000,000 shares of a par value of US$0.001 each to                                              
 US$500,000 divided into 500,000,000 shares of a par value of US$0.001 each, by the creation                                           
 of an additional 450,000,000 shares of a par value of US$0.001 each;                                                                  |
| 2. | Proposal                                                                                                                              
 Two: to vote FOR the special resolution to approve the amendment and restatement, in the form attached hereto as Appendix A, of       
 the Company’s Third Amended and Restated Memorandum and Articles of Association in order to reflect the increase the authorized share 
 capital of the Company;                                                                                                               |
| 3. | Proposal Three: to                                                                                                                    
 vote FOR the ordinary resolution to approve  the Oxbridge Re Holdings Limited 2025 Omnibus Incentive Plan.                            |

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