Company: OXBRW
Filing Date: 2025-09-04
Form Type: 8-K
Source: 0001641172-25-026604
Chunk: 1

Company: OXBRIDGE RE HOLDINGS Ltd
Filing Date: 2025-09-04
Form: 8-K
Item: Item 5.07
Chunk 1
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Item 5.07.

Submission of Matters to a Vote of Security Holders.

On
August 28, 2025, the Company held an Extraordinary General Meeting of Shareholders. The Company previously filed the Proxy Statement
and related materials pertaining to the Extraordinary General Meeting of Shareholder with the Securities
and Exchange Commission

Proposal
1: To approve the increase is authorized share capital

The
proposal to increase the authorized share capital of the Company from US$50,000 divided into 50,000,000 shares of a par value of US$0.001
each, into US$500,000 divided into 500,000,000 shares of a par value of US$0.001 each, by the creation of an additional
450,000,000 shares of a par value of US$0.001 each, was approved as follows:.

        For      Against                   Abstain                  Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────
  3,962,636                   937,088                   10,180                        

Proposal
2: To approve Amended and Restated Memorandum & Articles Of Association

The
proposal to approve the amendment and restatement of the Company’s Third Amended and Restated Memorandum and Articles of Association
in order to reflect the increase in the authorized share capital of the Company was approved as follows:

        For      Against                   Abstain                  Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────
  4,026,747                   872,977                   10,180                        

Proposal
3: To approve the Oxbridge Re Holdings Limited 2025 Omnibus Incentive Plan

The
proposal to approve the Oxbridge Re Holdings Limited 2025 Omnibus Incentive Plan was approved as follows:

        For      Against                   Abstain                  Broker Non-Votes                 
 ─────────────────────────────────────────────────────────────────────────────────────────────────────
  2,208,088                   501,887                   56,823                            2,143,106  

Item
3.02. Unregistered Sales of Equity Securities.

The
issuance of the future restricted share units and underlying shares to Mr. Madhu and Mr. Timothy as described in Item 5.02 above are and will be exempt from registration under the Securities Act of 1933, as
amended (the “ Securities Act”),