OXBRIDGE RE HOLDINGS Ltd
For the period ended Apr 28, 2026. Filed Apr 28, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Apr 28, 2026 · Filed Apr 28, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
(Rule 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
| Filed by the Registrant ☒ | Filed by a Party other than the Registrant ☐ |
|---|
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material under §240.14a-12 |
OXBRIDGE RE HOLDINGS LIMITED
(Name of Registrant As Specified in its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials. |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11. |
OXBRIDGE RE HOLDINGS LIMITED
Suite 201,42 Edward Street
P.O. Box 469
Grand Cayman, KY1-9006
Cayman Islands
NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 12, 2026
Notice is hereby given that the Annual General Meeting of Shareholders (the “Meeting”) of Oxbridge Re Holdings Limited (the “Company”) will be held at the Company’s office, Suite 201, 42 Edward Street, George Town, Cayman Islands on Friday, June 12, 2026, at 12:00 p.m. (local time), for the following purposes:
| 1. | To consider and vote upon a proposal to elect five directors to serve on the Board of Directors of the Company until the Annual General Meeting of Shareholders of the Company in 2027, and in each instance, until their respective successors have been elected and qualified; |
| 2. | To consider and vote upon a proposal to ratify the appointment of Hacker, Johnson & Smith, P.A., as the independent auditors of the Company for the fiscal year ending December 31, 2026; |
| 3. | To consider and cast a non-binding advisory vote on a resolution approving the compensation of the Company’s named executive officers as disclosed pursuant to the compensation disclosure rules of the Securities and Exchange Commission; |
| 4. | To transact such other business that may properly come before the meeting or any adjournments or postponements thereof. |
Information concerning the matters to be acted upon at the Meeting is set forth in the accompanying Proxy Statement.
Only shareholders of record, as shown by the transfer books of the Company, at the close of business on April 15, 2026, will be entitled to notice of, and to vote at, the Meeting or any adjournments or postponements thereof. Whether or not you plan to attend the Meeting, we hope you will vote as soon as possible. Voting your proxy will ensure your representation at the Meeting. We urge you to carefully review the proxy materials and to vote FOR the above proposals.
By Order of the Board of Directors,
/s/ Jay Madhu
Chief Executive Officer
Grand Cayman, Cayman Islands
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE
SHAREHOLDER MEETING TO BE HELD ON JUNE 12, 2026:
To access our Proxy Statement and our Annual Report to Shareholders,
please visit www.oxbridgere.com/2026AGM
TABLE OF CONTENTS
| GENERAL INFORMATION | 1 |
|---|---|
| VOTING SECURITIES AND VOTE REQUIRED | 2 |
| SOLICITATION AND REVOCATION | 3 |
| PROPOSAL ONE - ELECTION OF DIRECTORS OF THE COMPANY | 4 |
| PROPOSAL TWO - RATIFICATION OF THE COMPANY’S AUDITORS | 7 |
| PROPOSAL THREE – ADVISORY VOTE ON EXECUTIVE COMPENSATION | 8 |
| CORPORATE GOVERNANCE AND BOARD OF DIRECTORS | 9 |
| DIRECTOR COMPENSATION | 13 |
| SHAREHOLDER COMMUNICATION | 14 |
| EXECUTIVE OFFICERS | 14 |
| EXECUTIVE COMPENSATION | 15 |
| AUDIT COMMITTEE REPORT | 24 |
| INDEPENDENT PUBLIC ACCOUNTANT FEES AND SERVICES | 25 |
| PRINCIPAL SHAREHOLDERS | 26 |
| DELINQUENT SECTION 16(A) REPORTS | 27 |
| CERTAIN RELATIONSHIPS AND RELATED-PARTY TRANSACTIONS | 27 |
| OTHER MATTERS | 28 |
| ADDITIONAL INFORMATION | 28 |
OXBRIDGE RE HOLDINGS LIMITED
Suite 201
42 Edward Street
P.O. Box 469
Grand Cayman, KY1-9006
Cayman Islands
PROXY STATEMENT
ANNUAL GENERAL MEETING OF SHAREHOLDERS
TO BE HELD ON JUNE 12, 2026
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.