Company: SLMT
Filing Date: 2025-09-18
Form Type: 6-K
Source: 0001213900-25-088973
Chunk: 1

Company: Brera Holdings PLC
Filing Date: 2025-09-18
Form: 6-K
Chunk 1
---
 (5) Class B Ordinary Shares pursuant to Article           
 3; (iii) Articles 3.1.3 and 3.1.4 is amended such that each Class A Ordinary Share is convertible into five (5) Class B Ordinary Shares;        
 (iv) the authority conferred on the directors of the Company to allot shares is extended for an additional five (5) year period from the        
 date of the EGM pursuant to Articles 6.3 and 6.4; (v) Article 51.1 will be amended such that the proscribed maximum number of directors         
 will be fourteen; (vi) a director shall be removable from office by notice in writing served upon him signed by a majority of co-directors      
 pursuant to Article 19.1.4; (vii) Article 27.6 will be amended such that three members shall constitute a quorum; (viii) the deposit of         
 proxies by electronic format will be explicitly allowed in Article 29.7; and(ix) an erroneous duplication of the definition of “A               
 Share Transfer” will be removed from Article 3.1.4.The proposal was approved as set forth below:                                                |

| For          |     | Against |     | Abstain |     | Broker Non-Votes |
| 6,922,792.90 |     |   2,696 |     |     102 |     | -                |

| 2. | To approve that the authorised share capital of the Company be increased from $1,750,000 divided into 5,000,000 Class A Ordinary Shares with a nominal value of $0.05 each, 25,000,000 Class B Ordinary Shares with a nominal value of $0.05 each and 50,000,000 preferred shares with a nominal value of $0.005 each to $501,750,000 by the creation of ten billion (10,000,000,000) new Class B Ordinary Shares with a nominal value of $0.05 each each ranking pari passu in all respects with existing Class B Ordinary Shares, with immediate effect. The proposal was approved as set forth below: |

| For       |     |  Against |     | Abstain |     | Broker Non-Votes |
| 6,922,639 |     | 2,951.90 |     | -       |     | -                |

| 3. | To approve that the pool of shares or share options available to