AGM/EGMJun 29, 2026, 06:07 AM
Brera Holdings Shareholders Re-Elect All 5 Directors, Reject Activist Campaign
AI Summary
Brera Holdings PLC (d/b/a Solmate Infrastructure) announced the voting results of its 2026 Annual General Meeting, where shareholders decisively re-elected all five director nominees with support ranging from 62% to 70% of votes cast. The company stated that shareholders rejected a campaign by RBCH Ltd., an affiliate of RockawayX, which had urged withholding support for the Board. Brera Holdings views this as an attempt by a spurned counterparty to seize control after the Board rejected RockawayX's sale proposal due to an inflated valuation. The company also ratified the appointment of Reliant CPA PC as its independent auditor and intends to pursue claims against RockawayX.
Key Highlights
- All five director nominees re-elected with 61.80% to 69.33% support from shareholders.
- Shareholders rejected an activist campaign by RBCH Ltd., an affiliate of RockawayX.
- AGM turnout was 71.49% of the 11,009,294 total voting shares outstanding.
- Appointment of Reliant CPA PC as independent auditor for 2026 ratified with 99.08% approval.
- Company intends to pursue claims against RockawayX and its Managing Partner, Viktor Fischer.
Price Impact
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