AGM/EGMJun 26, 2026, 04:17 PM
Brera Holdings AGM: Board Re-elected, Auditor Appointment Adjourned
AI Summary
Brera Holdings PLC held its Annual General Meeting on June 26, 2026, where a quorum of 71.49% of Class B Ordinary Shares was present. Shareholders re-elected five members to the Board of Directors for a one-year term. Additionally, the appointment of Reliant CPA PC as the company's independent registered public accounting firm for the fiscal year ended December 31, 2026, was ratified. The resolution for the appointment of the statutory auditor was adjourned to a later date to allow time to identify a suitable candidate.
Key Highlights
- Annual General Meeting (AGM) held on June 26, 2026.
- Quorum met with 71.49% of Class B Ordinary Shares present.
- Five board members re-elected for a one-year term.
- Ron Sade re-elected with 4,865,946 votes For.
- Alyazi Saeed Ahmad Alkhattal Almheri re-elected with 4,863,814 votes For.
- Erez Simha re-elected with 5,456,738 votes For.
- Tariq Salem Ebraheem Alsaman Alnuaimi re-elected with 4,863,867 votes For.
- Keren Maimon re-elected with 4,865,673 votes For.
- Reliant CPA PC ratified as independent auditor for FY2026 with 7,690,160 votes For.
- Appointment of statutory auditor adjourned to a date to be determined.
Price Impact
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