Brera Holdings PLC 6-K, filed Mar 31, 2025
Brera Holdings PLC (SLMT)
About this 6-K
Brera Holdings PLC filed this 6-K on March 31, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of March, 2025.
Commission File Number 001-41606
BRERA HOLDINGS PLC
(Translation of registrant’s name into English)
Connaught House, 5th Floor
One Burlington Road
Dublin 4
D04 C5Y6
Ireland
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: Form 20-F ☒ Form 40-F ☐
On March 28, 2025, Brera Holdings PLC, a public limited company incorporated in the Republic of Ireland (the “Company”), held the Company’s 2024 annual general meeting (the “Annual Meeting”). As of February 21, 2025, the record date for the Annual Meeting, there were (i) 6,258,000 Class A Ordinary Shares, $0.005 nominal value per share (the “Class A Ordinary Shares”), representing 62,580,000 votes entitled to vote on the proposals presented at the Annual Meeting, and (ii) 12,225,000 Class B Ordinary Shares, $0.005 nominal value per share (the “Class B Ordinary Shares”), representing 12,225,000 votes entitled to vote on the proposals presented at the Annual Meeting, of which 70,258,243 votes, or approximately 93.92%, were present in person or represented by proxy, which constituted a quorum. The proposals are described in greater detail in the Company’s Report on Form 6-K, as filed with the SEC on March 3, 2025 (the “Proxy Statement”), the relevant portions of which are incorporated by reference herein. Set forth below are the final voting results for each of the proposals submitted to a vote of the Company’s shareholders at the Annual Meeting.
| 1. | To re-elect the seven (7) members of the Company’s board of directors named in the Proxy Statement to serve until the next annual general meeting. The proposal was approved as set forth below: |
| Name | For | Withheld | Broker Non-Votes | |||
| Daniel Joseph McClory | 70,243,915 | 14,328 | 0 | |||
| Alberto Libanori | 70,247,462 | 10,781 | 0 | |||
| Christopher Paul Gardner | 70,256,782 | 1,461 | 0 | |||
| Pietro Bersani | 70,255,799 | 2,444 | 0 | |||
| Goran Pandev | 70,243,962 | 14,281 | 0 | |||
| Abhi Mathews | 70,243,912 | 14,331 | 0 | |||
| Giuseppe Pirola | 70,242,965 | 15,278 | 0 |
| 2. | To ratify the appointment of Reliant CPA PC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024. The proposal was approved as set forth below: |
| For | Against | Abstain | Broker Non-Votes | |||
| 70,254,519 | 2,101 | 1,623 | 0 |
| 3. | To ratify the appointment of Gannon Kirwan Somerville Limited as the Company’s Irish statutory auditor for the fiscal year ending December 31, 2024, and to authorize the Board to fix their renumeration. The proposal was approved as set forth below: |
| For | Against | Abstain | Broker Non-Votes | |||
| 70,255,504 | 1,101 | 1,638 | 0 |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: March 31, 2025 | BRERA HOLDINGS PLC | |
| By: | /s/ Pierre Galoppi | |
| Pierre Galoppi | ||
| Chief Executive Officer | ||
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