Business Context and Reporting Period
This Form 6-K filing covers the month of January 2026 for Brera Holdings PLC (operating as Solmate Infrastructure, NASDAQ: SLMT), a Solana-based crypto infrastructure company. The report details corporate governance changes effective in late December 2025.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on board composition changes and does not contain financial statements or operational metrics.
Material Changes
- Resignation: Alberto Libanori resigned from the Board of Directors effective December 28, 2025. He will continue to serve as Head of Operations. The resignation was not due to any disagreement regarding company operations or policies.
- Appointment: Erez Simha was appointed as an independent director on December 31, 2025. He will serve as a member and chair of the Audit Committee.
Outlook, Risks, and Management Commentary
The filing includes no financial guidance, outlook, or discussion of risks and contingencies. Management commentary is limited to the background of the new director, Mr. Simha, who brings over 20 years of experience in scaling high-tech companies, including roles as CFO at Genius Group, Apifiny Group, Kangaroo, and STRATASYS. He is a Certified Public Accountant with degrees from Tel Aviv University.
Key Facts for Investor Verification
- Confirm the effective date of the board composition change (December 28-31, 2025).
- Verify that Alberto Libanori remains employed as Head of Operations despite leaving the Board.
- Review the Independent Director Agreement (Exhibit 10.1) for specific compensation terms for Erez Simha.
- Note that this filing incorporates by reference into the Company's Shelf Registration Statement (Form F-3) and Resale Registration Statement (Form F-3ASR).