OXBRIDGE RE HOLDINGS Ltd Files 8-K on Security Holder Vote
Ticker: OXBRW · Form: 8-K · Filed: Jun 17, 2024 · CIK: 1584831
| Field | Detail |
|---|---|
| Company | Oxbridge Re Holdings Ltd (OXBRW) |
| Form Type | 8-K |
| Filed Date | Jun 17, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
Related Tickers: OXBR
TL;DR
OXBRIDGE RE HOLDINGS Ltd is having a shareholder vote soon, stay tuned.
AI Summary
On June 14, 2024, OXBRIDGE RE HOLDINGS Ltd filed an 8-K report indicating a submission of matters to a vote of security holders. The filing details the company's corporate structure and its principal executive office located in Georgetown, Cayman Islands.
Why It Matters
This filing signals a formal process where shareholders will vote on important company matters, potentially impacting the company's future direction and shareholder rights.
Risk Assessment
Risk Level: low — The filing is a routine procedural report and does not disclose any immediate financial distress or significant operational changes.
Key Players & Entities
- OXBRIDGE RE HOLDINGS Ltd (company) — Registrant
- June 14, 2024 (date) — Date of earliest event reported
- Georgetown, Cayman Islands (location) — Principal Executive Office
FAQ
What specific matters will be submitted to a vote of security holders?
The filing states that matters are being submitted to a vote of security holders, but does not specify the exact nature of these matters.
When is the date of the earliest event reported in this filing?
The date of the earliest event reported is June 14, 2024.
Where is OXBRIDGE RE HOLDINGS Ltd's principal executive office located?
The principal executive office is located at Suite 201, 42 Edward Street, Georgetown, P.O. Box 469, Grand Cayman, Cayman Islands, KY1-9006.
What is the Commission File Number for OXBRIDGE RE HOLDINGS Ltd?
The Commission File Number for OXBRIDGE RE HOLDINGS Ltd is 001-36346.
What is the I.R.S. Employer Identification No. for the company?
The I.R.S. Employer Identification No. for OXBRIDGE RE HOLDINGS Ltd is 98-1150254.
Filing Stats: 607 words · 2 min read · ~2 pages · Grade level 13.1 · Accepted 2024-06-17 16:05:41
Key Financial Figures
- $0.001 — registered Ordinary Shares (par value $0.001) OXBR The Nasdaq Stock Market LLC
Filing Documents
- form8-k.htm (8-K) — 60KB
- 0001493152-24-024100.txt ( ) — 274KB
- oxbr-20240614.xsd (EX-101.SCH) — 4KB
- oxbr-20240614_def.xml (EX-101.DEF) — 26KB
- oxbr-20240614_lab.xml (EX-101.LAB) — 36KB
- oxbr-20240614_pre.xml (EX-101.PRE) — 25KB
- form8-k_htm.xml (XML) — 6KB
07. Submission of Matters to a Vote of Security Holders
Item 5.07. Submission of Matters to a Vote of Security Holders. On June 14, 2024, the Company held its 2024 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, 2024, there were 6,006,661 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 2025. The tabulation of votes was as follows: Director Nominee Votes For Votes Against Abstain Broker Non-Votes Sanjay Madhu 1,920,798 91,584 52 2,047,016 Arun Gowda 1,917,634 94,797 3 2,047,016 Dwight Merren 1,918,746 93,672 16 2,047,016 Wrendon Timothy 1,906,407 106,011 16 2,047,016 Lesley Thompson 1,870,813 91,248 50,373 2,047,016 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, 2024 was ratified as set forth below: For Against Abstain Broker Non-Votes 4,053,226 2,615 3,609 - 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 17, 2024 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 Sec