Oxbridge Re (OXBR) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 12, 2026, with shareholders invited to vote on key proposals.

• Voting can be conducted online, by mail, or in person at the meeting location in George Town, Cayman Islands.

Voting matters and shareholder proposals

• Election of five directors: Sanjay Madhu, Dwight Merren, Arun Gowda, Wrendon Timothy, and Lesley Thompson.

• Ratification of Hacker, Johnson & Smith, P.A. as independent auditors for the fiscal year ending December 31, 2026.

• Advisory vote on executive compensation as disclosed under SEC rules.

• Authority granted to vote on any other business arising at the meeting or its adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and proposals.