Company: OXBRW
Filing Date: 2025-07-28
Form Type: PRE 14A
Source: 0001641172-25-021161
Chunk: 45

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-07-28
Form: PRE 14A
Chunk 45
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man Islands           |

| 31 |

Appendix A

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

OF THE CAYMAN ISLANDS

COMPANY LIMITED BY SHARES

FOURTH AMENDED AND RESTATED

MEMORANDUM AND ARTICLES OF ASSOCIATION

OF

Oxbridge Re Holdings Limited

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

| A-1 |

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

OF THE CAYMAN ISLANDS

COMPANY LIMITED BY SHARES

THIRD AMENDED AND RESTATED

MEMORANDUM OF ASSOCIATION

OF

Oxbridge Re Holdings Limited

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

| 1 | The                                                                                                                                    
 name of the Company is Oxbridge Re Holdings Limited.                                                                                   |
| 2 | The                                                                                                                                    
 Registered Office of the Company shall be at the offices of Maples Corporate Services Limited, PO Box 309, Ugland House, Grand Cayman, 
 KY1-1104, Cayman Islands, or at such other 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