Form 8-K
8-K — OXBRIDGE RE HOLDINGS Ltd
Accession: 0001493152-26-028929
Filed: 2026-06-16
Period: 2026-06-16
CIK: 0001584831
SIC: 6331 (FIRE, MARINE & CASUALTY INSURANCE)
Item: Submission of Matters to a Vote of Security Holders
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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 16, 2026
OXBRIDGE
RE HOLDINGS LIMITED
(Exact
Name of Registrant as Specified in 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
KY1-9006
(Address
of Principal Executive Office)
(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))
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class:
Trading
symbol
Name
of each exchange on which registered
Ordinary
Shares (par value $0.001)
OXBR
The
Nasdaq Stock Market LLC
Warrants
to Purchase Ordinary Shares
OXBRW
The
Nasdaq Stock Market LLC
(The
Nasdaq Capital Market)
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR§230.405)
or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
June 12, 2026, the Company held its 2026 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, 2026, there were 8,101,374 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 2027. The tabulation of votes was as
follows:
Director Nominee
Votes For
Votes Against
Abstain
Broker Non-Votes
Sanjay Madhu
2,593,023
179,956
14,004
1,896,269
Arun Gowda
2,585,419
187,560
14,004
1,896,269
Dwight Merren
2,507,661
265,318
14,004
1,896,269
Wrendon Timothy
2,492,810
280,169
14,004
1,896,269
Lesley Thompson
2,432,035
265,449
89,499
1,896,269
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, 2026
was ratified as set forth below:
For
Against
Abstain
Broker Non-Votes
4,389,427
140,608
153,217
-
Proposal
3: Approval of the compensation of the Company’s named Executive Officers
The
proposal to cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers
as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission. was approved as follows:
For
Against
Abstain
Broker Non-Votes
2,130,908
586,173
69,902
1,896,269
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 16, 2026
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.
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Entity Registrant Name
OXBRIDGE
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Entity Central Index Key
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Entity Tax Identification Number
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Entity Incorporation, State or Country Code
E9
Entity Address, Address Line One
Suite
201
Entity Address, Address Line Two
42
Edward Street, Georgetown
Entity Address, Address Line Three
P.O. Box 469
Entity Address, City or Town
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Entity Address, Country
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Entity Address, Postal Zip Code
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City Area Code
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Local Phone Number
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Security Exchange Name
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