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 | ||||||