OXBRIDGE RE HOLDINGS Ltd current report, 19 May 2020

Oxbridge Re Holdings Ltd - Form 8-K Summary

Business Context and Reporting Period

This Form 8-K reports on the results of the 2020 Annual Meeting of Shareholders held on May 19, 2020. The company is incorporated in the Cayman Islands. As of the record date of April 9, 2020, there were 5,733,587 ordinary shares outstanding and entitled to vote.

Key Financial Metrics

The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance matters and shareholder voting results.

Material Changes and Voting Results

The following proposals were submitted to a vote of security holders:

  • Proposal 1: Election of Directors
    • Four nominees were elected to serve until the 2021 annual meeting.
    • Sanjay Madhu: 2,073,676 votes For, 1,643 Against, 82 Abstain.
    • Krishna Persaud: 1,998,391 votes For, 1,651 Against, 75,359 Abstain.
    • Ray Cabillot: 1,998,391 votes For, 1,654 Against, 75,356 Abstain.
    • Mayur Patel, M.D.: 1,998,191 votes For, 1,845 Against, 75,365 Abstain.
  • Proposal 2: Ratification of Independent Auditor
    • The appointment of Hacker, Johnson & Smith, P.A. as independent auditor for the fiscal year ending December 31, 2020, was ratified.
    • Votes For: 3,438,931
    • Votes Against: 10,532
    • Abstain: 633

Guidance, Outlook, and Risks

The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.

Key Facts for Investor Verification

  • Confirmation that the four nominated directors were successfully elected.
  • Verification of the ratification of Hacker, Johnson & Smith, P.A. as the independent auditor.
  • Review of the previously filed Proxy Statement for detailed background on the nominees and auditor selection.