Form 8-K

 

 

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): August 7, 2015

 

 

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.)

Strathvale House, 2nd Floor

90 North Church Street, Georgetown

P.O. Box 469

Grand Cayman, Cayman Islands

  KY1-9006
(Address of Principal Executive Offices)   (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 August 7, 2015, the Company held the Annual Meeting. The Company previously filed the Proxy Statement and related materials pertaining to the Annual Meeting with the Securities and Exchange Commission. On the record date of June 30, 2015, there were 6,060,000 ordinary shares outstanding and entitled to vote at the Annual Meeting.

Proposal 1: Election of Directors

Six 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 2016. The tabulation of votes was as follows:

 

Director Nominee

   Votes For      Votes Against      Abstain  

Paresh Patel

     2,414,332         24,879         10,001   

Sanjay Madhu

     2,412,974         26,237         10,001   

Krishna Persaud

     2,412,893         25,818         10,501   

Ray Cabillot

     2,393,511         25,700         30,001   

Allan Martin

     2,383,086         36,125         30,001   

Mayur Patel, M.D.

     2,373,907         45,304         30,001  

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, 2015 was ratified as set forth below:

 

For

   Against      Abstain      Broker Non-Votes  

5,416,106

     9,500         97,601         —     


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
     

/s/ Wrendon Timothy

Date: August 11, 2015       Wrendon Timothy
      Financial Controller and Secretary
      (Principal Accounting Officer and
      Principal Financial Officer