UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 14, 2024, the Company held its 2024 Annual Meeting of Shareholders. The Company previously filed the Proxy Statement and related materials pertaining to the Annual Meeting of Shareholder with the Securities and Exchange Commission. On the record date of April 15, 2024, there were 6,006,661 ordinary shares outstanding and entitled to vote at the Annual Meeting of Shareholders.
Proposal 1: Election of Directors
Five nominees for the Board of Directors were elected to serve as directors of the Company, each to hold office in accordance with the Articles of Association of the Company until the annual general meeting of shareholders of the Company in 2025. The tabulation of votes was as follows:
| Director Nominee | Votes For | Votes Against | Abstain | Broker Non-Votes | ||||
| Sanjay Madhu | 1,920,798 | 91,584 | 52 | 2,047,016 | ||||
| Arun Gowda | 1,917,634 | 94,797 | 3 | 2,047,016 | ||||
| Dwight Merren | 1,918,746 | 93,672 | 16 | 2,047,016 | ||||
| Wrendon Timothy | 1,906,407 | 106,011 | 16 | 2,047,016 | ||||
| Lesley Thompson | 1,870,813 | 91,248 | 50,373 | 2,047,016 |
Proposal 2: Ratification of the Appointment of Independent Auditor
The appointment of Hacker, Johnson & Smith, P.A. as the Company’s independent auditor for the fiscal year ending December 31, 2024 was ratified as set forth below:
| For | Against | Abstain | Broker Non-Votes | |||
| 4,053,226 | 2,615 | 3,609 | - |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| OXBRIDGE RE HOLDINGS LIMITED | |
| /s/ Wrendon Timothy | |
| Date: June 17, 2024 | Wrendon Timothy |
| Chief Financial Officer and Secretary | |
| (Principal Accounting Officer and Principal Financial Officer) |
A signed original of this Form 8-K has been provided to Oxbridge Re Holdings Limited and will be retained by Oxbridge Re Holdings Limited and furnished to the Securities and Exchange Commission or its staff upon request.