- Brera Holdings PLC has scheduled an extraordinary general meeting for **September 16, 2025**, to address three key proposals.  **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:0]** **[1939965_0001213900-25-082682_ea0255101-6k_brera.htm:0]** **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:1]** 
- The first proposal, the **Amendment Resolution**, seeks to adopt a new Company Constitution, which includes updating the authorized share capital and amending the Class A to Class B share conversion ratio to **1:5**.  **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:0]** **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:1]** **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:4]** **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:11]** 
- Shareholders will vote on **Proposal No. 2** to significantly increase the authorized share capital from **$1,750,000** to **$501,750,000** through the creation of **10,000,000,000 new Class B Ordinary Shares**.  **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:0]** **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:1]** **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:4]** 
- The third proposal, **Proposal No. 3**, requests approval to increase the pool of shares available for the 2022 Equity Incentive Plan by an additional **5,000,000 Class B Ordinary Shares**.  **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:0]** **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:1]** **[1939965_0001213900-25-082682_ea025510101ex99-1_brera.htm:5]**

Brera Holdings (BREA)