AGM/EGMJun 2, 2026, 05:12 PM
Brera Holdings PLC Announces 2026 Annual General Meeting
AI Summary
Brera Holdings PLC has issued a notice for its 2026 Annual General Meeting (AGM) scheduled for June 26, 2026. Key agenda items include the re-election of five directors, ratification of Reliant CPA PC as the independent auditor for fiscal year 2026, and approval of the statutory auditor's re-appointment and remuneration. The meeting will also include a review of the company's financial statements for the years ended December 31, 2024, and 2025. Shareholders of record as of June 1, 2026, are entitled to vote.
Key Highlights
- Brera Holdings PLC announces its 2026 Annual General Meeting to be held on June 26, 2026.
- Shareholders will vote on re-electing five directors: Ron Sade, Alyazi Saeed Ahmad Alkhattal Almheiri, Erez Simha, Tariq Salem Ebraheem Alsaman Alnuaimi, and Keren Maimon.
- Proposal to ratify the appointment of Reliant CPA PC as the independent registered public accounting firm for fiscal year 2026.
- Proposal to approve the re-appointment of the Company's statutory auditor and authorize the Board to fix their remuneration.
- Financial statements for years ended December 31, 2024 and 2025 will be presented for review.
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