Company: OXBRW
Filing Date: 2025-08-07
Form Type: DEF 14A
Source: 0001641172-25-022627
Chunk: 43

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-08-07
Form: DEF 14A
Chunk 43
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 place within the Cayman Islands as the Directors may decide.                                |
| 3 | The                                                                                                                                    
 objects for which the Company is established are unrestricted and the Company shall have full power and authority to carry out any     
 object not prohibited by the laws of the Cayman Islands.                                                                               |
| 4 | The                                                                                                                                    
 liability of each Member is limited to the amount unpaid on such Member’s shares.                                                      |
| 5 | The                                                                                                                                    
 share capital of the Company is US$500,000 divided into 500,000,000 shares of a par value of US$0.001 each.                            |
| 6 | The                                                                                                                                    
 Company has power to register by way of continuation as a body corporate limited by shares under the laws of any jurisdiction outside  
 the Cayman Islands and to be deregistered in the Cayman Islands.                                                                       |
| 7 | Capitalised                                                                                                                            
 terms that are not defined in this Fourth Amended and Restated Memorandum of Association bear the respective meanings given to them    
 in the Fourth Amended and Restated Articles of Association of the Company adopted by Special Resolutions passed on [.] 2025.           |

| A-2 |

<div align='center'>THE COMPANIES LAW (AS REVISED)

OF THE CAYMAN ISLANDS

COMPANY LIMITED BY SHARES

FOURTHAMENDED AND RESTATED

ARTICLES OF ASSOCIATION

OF

Oxbridge Re Holdings Limited

(Adopted by Special Resolutions passed on [.] 2025)</div>

| 1 | Interpretation |

| 1.1 | In                                                                                                                                
 the Articles Table A in the First Schedule to the Statute does not apply and, unless there is something in the subject or context 
 inconsistent therewith:                                                                                                           |

| “Affiliate” |     | means                                                                                                                                
 (i) in the case of a natural person, such person’s parents, parents-in-law, spouse, children or grandchildren, a trust for           
 the benefit of any of the foregoing, a company, partnership or any natural person or entity wholly or jointly owned by such person   
 or any of the foregoing, (ii) in the case of an entity, a partnership, a corporation or any natural person or entity which directly, 
 or indirectly through one or more intermediaries, controls, is controlled by, or is under common control with, such entity. The term 
 “control” shall mean the ownership, directly or indirectly, of shares possessing more than fifty percent (50%)