OXBRIDGE RE HOLDINGS Reports 2026 Annual Meeting Vote Results

What Happened
OXBRIDGE RE HOLDINGS Ltd (OXBR) filed an 8-K on June 16, 2026 reporting results from its Annual Meeting of Shareholders held June 12, 2026 (record date April 15, 2026; 8,101,374 ordinary shares outstanding). Five director nominees were elected to serve until the 2027 annual general meeting. Hacker, Johnson & Smith, P.A. was ratified as the independent auditor for the fiscal year ending December 31, 2026. A non‑binding advisory vote to approve the compensation of the company’s named executive officers was approved by shareholders.

Key Details

• Meeting date and record date: June 12, 2026 meeting; record date April 15, 2026; 8,101,374 shares outstanding.
• Director election vote totals (Votes For / Votes Against / Abstain / Broker Non‑Votes):
  • Sanjay Madhu: 2,593,023 / 179,956 / 14,004 / 1,896,269
  • Arun Gowda: 2,585,419 / 187,560 / 14,004 / 1,896,269
  • Dwight Merren: 2,507,661 / 265,318 / 14,004 / 1,896,269
  • Wrendon Timothy: 2,492,810 / 280,169 / 14,004 / 1,896,269
  • Lesley Thompson: 2,432,035 / 265,449 / 89,499 / 1,896,269
• Auditor ratification (Proposal 2): For 4,389,427; Against 140,608; Abstain 153,217.
• Advisory vote on executive compensation (Proposal 3): For 2,130,908; Against 586,173; Abstain 69,902; Broker Non‑Votes 1,896,269.

Why It Matters
These results finalize the company's board composition for the coming year and confirm Hacker, Johnson & Smith, P.A. as the independent auditor for 2026, both items relevant to corporate oversight and financial reporting. The advisory vote on executive compensation was approved by shareholders (non‑binding), which is a governance indicator included in the company’s public filings.