0001654954-19-006156.txt : 20190516 0001654954-19-006156.hdr.sgml : 20190516 20190516060152 ACCESSION NUMBER: 0001654954-19-006156 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20190510 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20190516 DATE AS OF CHANGE: 20190516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OXBRIDGE RE HOLDINGS Ltd CENTRAL INDEX KEY: 0001584831 STANDARD INDUSTRIAL CLASSIFICATION: FIRE, MARINE & CASUALTY INSURANCE [6331] IRS NUMBER: 981150254 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36346 FILM NUMBER: 19830479 BUSINESS ADDRESS: STREET 1: STRATHVALE HOUSE, 2ND FLOOR, PO BOX 469 STREET 2: 90 NORTH CHURCH STREET CITY: GEORGETOWN STATE: E9 ZIP: KY1-9006 BUSINESS PHONE: 345-749-7570 MAIL ADDRESS: STREET 1: STRATHVALE HOUSE, 2ND FLOOR, PO BOX 469 STREET 2: 90 NORTH CHURCH STREET CITY: GEORGETOWN STATE: E9 ZIP: KY1-9006 8-K 1 oxbr_8k.htm CURRENT REPORT Blueprint
 

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): May 10, 2019
 
OXBRIDGE RE HOLDINGS LIMITED
(Exact Name of Registrant as Specified in its Charter)
 
Cayman Islands
001-36346
98-1150254
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(I.R.S. Employer
Identification No.)
 
 
 
Suite 201
42 Edward Street, Georgetown
P.O. Box 469
Grand Cayman, Cayman Islands
(Address of Principal Executive Offices)
KY1-9006
(Zip Code)
 
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 May 10, 2019, the Company held its 2019 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 3, 2019, 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 2020. The tabulation of votes was as follows:
 
 
Director Nominee
 
Votes For
 
 
Votes Against
 
 
Abstain
 
 
 
 
 
 
 
 
 
 
 
Jay Madhu
  1,526,875 
  4,428 
  3,220 
 
    
    
    
Kris Persaud
  1,518,531 
  12,772 
  3,220 
 
    
    
    
Ray Cabillot
  1,527,244 
  3,959 
  3,320 
 
    
    
    
Mayur Patel, M.D.
  1,526,043 
  5,230 
  3,250 
 
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, 2019 was ratified as set forth below:
 
 
For
 
 
Against
 
 
Abstain
 
 
Broker Non-Votes
 
  4,303,444 
  31,760 
  3,210 
  - 
 
 
 
 
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.
 
 
 
OXBRIDGE RE HOLDINGS LIMITED
 
 
 
 
 
Date: May 15, 2019
By:  
/s/ Wrendon Timothy
 
 
 
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.