Oxbridge Re Holdings Ltd - Form 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the 2019 Annual Meeting of Shareholders held by Oxbridge Re Holdings Ltd on May 10, 2019. The company is incorporated in the Cayman Islands. As of the record date of April 3, 2019, 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 filing details the outcomes of two proposals submitted to shareholders:
- Proposal 1: Election of Directors - Four nominees were elected to the Board of Directors to serve until the 2020 annual meeting. The vote tabulation was as follows:
- Jay Madhu: 1,526,875 For, 4,428 Against, 3,220 Abstain
- Kris Persaud: 1,518,531 For, 12,772 Against, 3,220 Abstain
- Ray Cabillot: 1,527,244 For, 3,959 Against, 3,320 Abstain
- Mayur Patel, M.D.: 1,526,043 For, 5,230 Against, 3,250 Abstain
- Proposal 2: Ratification of Independent Auditor - The appointment of Hacker, Johnson & Smith, P.A. as the independent auditor for the fiscal year ending December 31, 2019, was ratified.
- For: 4,303,444
- Against: 31,760
- Abstain: 3,210
- Broker Non-Votes: 0
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
- Confirm the tenure of the newly elected directors (Jay Madhu, Kris Persaud, Ray Cabillot, and Mayur Patel, M.D.) extends through the 2020 annual meeting.
- Verify the engagement of Hacker, Johnson & Smith, P.A. as the independent auditor for the fiscal year ending December 31, 2019.
- Note the total number of shares entitled to vote was 5,733,587 as of the April 3, 2019 record date.