Company: OXBRW
Filing Date: 2025-03-26
Form Type: 10-K
Source: 0001641172-25-000736
Chunk: 528

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-03-26
Form: 10-K
Item: Item 1B
Chunk 528
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required by this Item is incorporated herein by reference to the definitive proxy statement for our 2025 Annual Meeting of Shareholders
to be filed with the SEC not later than 120 days after December 31, 2024.

Code
of Ethics

We
have adopted a code of ethics applicable to all employees and directors, including our principal executive officer, principal financial
officer and principal accounting officer. We have posted the text of our code of ethics to our internet website: www.oxbridgere.com.
To access our code of ethics, select “Investor Information” on our website and then select “Corporate Information,”
then “Code of Conduct.” We intend to disclose any change to or waiver from our code of ethics by posting such change or waiver
to our internet website within the same section as described above.

Insider
Trading Policy

We
have adopted an Insider Trading Policy that governs the purchase, sale, and/or other dispositions of our securities by directors, officers,
employees, consultants and the Company that is reasonably designed to promote compliance with insider trading laws, rules and regulations
and NASDAQ listing standards. A copy of our Policy Statement on Insider Trading is included as Exhibit 19 to this report.

Information
About Our Executive Officers and Directors 

Our
executive officers as of March 26, 2025, along with their positions and offices held with the Company are as follows:

    Name
     
    Position
  
    Jay
    Madhu
     
    Chief
    Executive Officer, President, Chairman of the Board and Director
  
    Wrendon
    Timothy
     
    Chief
    Financial Officer, Secretary and Director 

In
addition to Mr. Madhu and Mr. Timothy, our directors as of March 26, 2025, and their principal occupations or current employment are
as follows:

    Name
     
    Position
  
    Dwight
    Merren
     
    AVP, Private Banking
    at Butterfield Bank (Cayman) Limited
  
    Arun
    Gowda
     
    Managing Partner of
    Broadpeak Ventures
  
    Lesley
    Thompson
     
    Managing Director of
    Willis Towers Watson Management (Cayman) Ltd.

41

ITEM
11 EXECUTIVE COMPENSATION

The information
required by this Item is incorporated herein by reference to the definitive proxy statement for our 2025 Annual Meeting of Shareholders
or an amendment to this Form 10-K to