Company: SLMT
Filing Date: 2025-05-15
Form Type: 20-F
Source: 0001213900-25-044434
Chunk: 118

Company: Brera Holdings PLC
Filing Date: 2025-05-15
Form: 20-F
Item: Item 7
Chunk 118
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 to direct the voting and disposition of the Class
           B Ordinary Shares held by S.S. Juve Stabia S.r.l. S.S. Juve Stabia S.r.l.’s business address is Via Cosenza C/O Stadio R. Menti    
                                                   283, 80053 Castellammare di Stabia (NA), Italy.                                            
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(13)                       XX Settembre Holding S.r.l. is an Italian limited liability company (società a responsabilità                     
       limitata). Andrea Langella is a director of XX Settembre Holding S.r.l. and has the power to direct the voting and disposition of the 
       Class B Ordinary Shares held by XX Settembre Holding S.r.l. XX Settembre Holding S.r.l.’s business address is Via Francesco Caracciolo
                                                            no. 9, 80122 Naples, Italy.                                                      
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We are not aware of any arrangement that may, at a subsequent date, result in a change of control of our company.

58

7.B. Related Party Transactions

Unless otherwise noted, the following is a description of related party transactions we have entered into since January 1, 2024, with any of the members of our board of directors, any executive officer, any holder of more than 5% of our ordinary shares at the time of such transaction, or any members of their immediate family, that had or will have a direct or indirect material interest, other than compensation arrangements, which are described under “Item 6. Directors, Senior Management and Employees—B. Compensation” and “Item 6. Directors, Senior Management and Employees—C. Board Practices.”

On August 28, 2024, September 25, 2024, October 28, 2024, November 19, 2024, and November 29, 2024, we entered into 5% promissory notes for an aggregate of $305,000 with Daniel Joseph McClory, our Executive Chairman and a director. On December 31, 2024, we entered into cancellation and exchange agreements with Mr. McClory, pursuant to which we cancelled $305,000 of the outstanding note balance into 488,000 Class A Ordinary Shares.

Juve Stabia Acquisition

On November 30, 2024, we entered into a binding term sheet with Juve Stabia, and XX Settembre, whereby the Company