AGM/EGMApr 28, 2026, 04:03 PM
OXBR Annual General Meeting on June 12, 2026; Key Proposals
AI Summary
Oxbridge Re Holdings Limited announced its Annual General Meeting of Shareholders (AGM) will be held on June 12, 2026, at 12:00 p.m. local time. Shareholders will vote on three key proposals: the election of five directors, the ratification of Hacker, Johnson & Smith, P.A. as independent auditors for fiscal year 2026, and a non-binding advisory vote on executive compensation. The Board of Directors unanimously recommends voting "FOR" all proposals. The record date for voting is April 15, 2026.
Key Highlights
- Annual General Meeting (AGM) scheduled for June 12, 2026, at 12:00 p.m. local time.
- Record date for shareholders entitled to vote is April 15, 2026.
- Shareholders to vote on the election of five directors to the Board.
- Proposal to ratify Hacker, Johnson & Smith, P.A. as independent auditors for fiscal year 2026.
- Non-binding advisory vote on the compensation of named executive officers.
- 8,101,374 ordinary shares were issued and outstanding as of the record date.
- The Board held 7 meetings in 2025, with all directors attending at least 80%.
Price Impact
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