8-K - OXBR - Equibles

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

Dateof Report (Date of earliest event reported): June 1, 2022

OXBRIDGE

RE HOLDINGS LIMITED

(Exact Name of Registrant as Specified in Charter)

Cayman Islands	001-36346	98-1150254
(State<br> or Other Jurisdiction of Incorporation)	(Commission<br> <br><br>File Number)	(I.R.S.<br> Employer<br><br> Identification No.)
Suite 201,<br><br> <br>42 Edward Street, Georgetown P.O. Box 469<br><br> <br>GrandCayman, Cayman Islands	KY1-9006
---	---
(Address<br> of Principal Executive Office)	(Zip<br> 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<br> communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting<br> material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement<br> communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement<br> communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class:	Trading symbol	Name of each exchange on which registered
Ordinary<br> Shares (par value $0.001)	OXBR	The<br> Nasdaq Stock Market LLC
Warrants<br> to Purchase Ordinary Shares	OXBRW	The<br> Nasdaq Stock Market LLC (The Nasdaq Capital Market)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07.	Submission of Matters to a Vote of Security Holders.

On June 1, 2022, the Company held its 2022 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 22, 2022, there were 5,781,587 ordinary shares outstanding and entitled to vote at the Annual Meeting of Shareholders.

Proposal1: 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 2023. The tabulation of votes was as follows:

Director Nominee
Sanjay Madhu	2,041,081	6,918	6,303
Krishna Persaud	2,026,126	21,872	6,304
Ray Cabillot	1,851,848	196,187	6,267
Wrendon Timothy	2,026,229	21,816	6,257
Lesley Thompson	2,025,294	6,692	22,316

Proposal2: 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, 2022 was ratified as set forth below:

For		Against		Abstain		Broker Non-Votes
	4,158,505		1,536		13,373	-

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:<br> June 6, 2022	Wrendon<br> Timothy
	Chief<br> Financial Officer and Secretary
	(Principal<br> Accounting Officer and
	Principal<br> 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 Securities and Exchange Commission or its staff upon request.