Brera Holdings PLC, an amusement and recreation services company, has notified its shareholders of an upcoming extraordinary general meeting (EGM) to be held online on June 14, 2025. The announcement was made on May 23, 2025, through an 8-K filing with the United States Securities and Exchange Commission.
The EGM is scheduled for 2:00 p.m. Greenwich Mean Time, which corresponds to 10:00 a.m. Eastern Daylight Time. Shareholders are invited to participate in the meeting via an online platform, with details and access provided at https://agm.issuerdirect.com/brea-egm-2025.
In addition to the notice of the EGM, the company has also made available a proxy statement and a form of proxy card for the meeting, which can be found as Exhibit 99.1 and Exhibit 99.2 respectively in the SEC filing.
The filing confirms that Brera Holdings PLC, formerly known as Brera Holdings Ltd, has completed a name change as of July 26, 2022. The company is incorporated in the Republic of Ireland and operates under the organization name 07 Trade & Services. Its principal executive office is located at Connaught House, 5th Floor, One Burlington (NYSE:BURL) Road, Dublin 4, Ireland.
The SEC filing was signed by Pierre Galoppi, the Chief Executive Officer of Brera Holdings PLC, indicating the company’s compliance with the requirements of the Securities Exchange Act of 1934. This report is part of the company’s obligations as a foreign private issuer under Rule 13a-16 or 15d-16 of the Securities Exchange Act.
As per the filing, Brera Holdings PLC will file annual reports under Form 20-F, which is the format used by non-U.S. companies to provide a comprehensive overview of their financial condition.
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