Current Report Filing (8-k)
02 Juni 2021 - 10:07PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 2,
2021
OXBRIDGE RE HOLDINGS LIMITED
(Exact
Name of Registrant as Specified in its Charter)
|
Cayman Islands
|
001-36346
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98-1150254
|
|
(State
or Other Jurisdiction of Incorporation)
|
(Commission
File Number)
|
(I.R.S.
EmployerIdentification No.)
|
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Suite 201,
42 Edward Street, Georgetown
P.O. Box 469
Grand Cayman, Cayman Islands
(Address
of Principal Executive Office)
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KY1-9006
(Zip
Code)
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Registrant’s
telephone number, including area code: (345) 749-7570
|
Check
the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant
under any of the following provisions:
☐
Written communications pursuant to Rule 425 under the Securities
Act (17 CFR 230.425)
☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote
of Security Holders.
On June 2, 2021, the Company held its 2021 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 23, 2021, there were 5,733,587 ordinary shares outstanding
and entitled to vote at the Annual Meeting of
Shareholders.
Proposal 1: Election of Directors
Four 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 2022. The tabulation of
votes was as follows:
|
|
|
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Abstain
|
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Sanjay Madhu
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1,072,893
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17,110
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14,769
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Krishna Persaud
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1,024,555
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65,447
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14,770
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Ray Cabillot
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1,075,893
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14,102
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14,777
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Mayur Patel,
M.D.
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1,065,703
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25,800
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13,269
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Proposal 2: Approval of the
Company’s 2021 Omnibus Incentive Plan
The
Company’s 2021 Omnibus Incentive Plan was approved as set
forth below:
|
For
|
Against
|
Abstain
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Broker
Non-Votes
|
|
792,601
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311,457
|
714
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-
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Proposal 3: 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, 2021 was ratified as set forth below:
|
For
|
Against
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Abstain
|
Broker
Non-Votes
|
|
2,914,053
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50,661
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3,449
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-
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SIGNATURES
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.
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OXBRIDGE
RE HOLDINGS LIMITED
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|
|
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Date: June 2,
2021
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By:
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/s/ Wrendon
Timothy
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Wrendon
Timothy
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|
|
|
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Chief
Financial Officer and Corporate 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.
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