Company: SLMT
Filing Date: 2025-09-05
Form Type: 6-K
Source: 0001213900-25-085112
Chunk: 1

Company: Brera Holdings PLC
Filing Date: 2025-09-05
Form: 6-K
Chunk 1
---
On September 3, 2025, the Board appointed Abhishek Mathews, a current
executive director of the Company, to serve as an independent director of the Company, and on the Audit Committee, the Compensation Committee,
and Nominating and Corporate Governance Committee and as chair of the Audit Committee. Pursuant to an independent director agreement between
the Company and Mr. Mathews (the “Independent Director Agreement”), Mr. Mathews will be entitled to an annual fee of $56,000,
paid in four equal installments, and will be granted a restricted share award under the Plan of 5,000 Class B Ordinary Shares, vesting
equally over three years. Mr. Mathews will serve as a director until his successor has been duly elected and qualified or his earlier
death, resignation, disqualification, or removal.

There is no arrangement or understanding with any person pursuant to
which Mr. Mathews was appointed as an independent director. There are no family relationships between Mr. Mathews and any director or
executive officer of the Company. Mr. Mathews has not been involved in any transaction with the Company that would require disclosure
under Item 404(a) of Regulation S-K.

Under an indemnification agreement between the Company and Mr. Mathews
in the Company’s standard form for officers or directors of the Company (the “Indemnification Agreement”), the Company
will indemnify Mr. Mathews to the fullest extent permitted by law. The Company will advance all expenses preapproved in writing relating
to any proceeding within 10 business days after the receipt by the Company of a statement requesting such advance and any excess advanced
expenses will be repaid to the Company. The Indemnification Agreement also provides that if the Company maintains a directors’ and
officers’ liability insurance policy, that the indemnitee will be covered by the policy to the maximum extent of the coverage available
for any of the Company’s directors or executive officers.

The Scacciavillani Consulting Agreement and, the
Independent Director Agreement, are filed as Exhibit 1.1, and Exhibit 1.2, to this report on Form 6-K, respectively, and this description
of the Consulting Agreement and the Independent Director Agreement are qualified in their entirety by reference to such exhibits.

This report on Form 6-K is incorporated by reference
into the prospectus contained in the Company’s registration statement on Form F-3 (File No. 333-276870) initially filed