UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF THE
SECURITIES EXCHANGE ACT OF 1934
For the month of September, 2025.
Commission File Number 001-41606
BRERA HOLDINGS PLC
(Translation of registrant’s name into English)
Connaught House, 5th Floor
One Burlington Road
Dublin 4
D04 C5Y6
Ireland
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒
Form 40-F ☐
On September 3, 2025, Pietro Bersani gave written notice to Brera
Holdings PLC (the “Company”) of his resignation from his positions with the Company as Chief Executive Officer and Chief Financial
Officer, effective immediately. Mr. Bersani’s resignation was not a result of any disagreement relating to the Company’s operations,
policies or practices.
On September 3, 2025,
the board of directors of the Company (the “Board”) appointed Dr. Fabio Scacciavillani as Chief Executive Officer and Chief
Financial Officer, effective immediately. Dr. Scacciavillani will continue to serve as a director of the Company, but will no longer
serve on the Audit Committee, the Compensation Committee, and Nominating and Corporate Governance Committee or as chair of the Audit Committee.
Pursuant to a consulting agreement between the Company and Dr. Scacciavillani (the “Scacciavillani Consulting Agreement”),
Dr. Scacciavillani will be paid an annual salary of $400,000 per year, payable on the first of each month, and will be granted a restricted
share award under the Brera Holdings PLC 2022 Equity Incentive Plan (the “Plan”) of 30,000 Class B Ordinary Shares, $0.05
nominal value per share, of the Company (the “Class B Ordinary Shares”), vesting equally over three years. Dr. Scacciavillani
will also be eligible to receive a performance bonus at the discretion of the Compensation Committee.
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 with the SEC on February 5, 2024, and declared effective by the SEC on February 13, 2024.
| Exhibit No. |
|
Description |
| 1.1 |
|
Consulting Agreement between Brera Holdings PLC and Dr. Fabio Scacciavillani, dated as of September 3, 2025 |
| 1.2 |
|
Independent Director Agreement between Brera Holdings PLC and Abhishek Mathews, dated as of September 4, 2025 |
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Date: September 5, 2025 |
BRERA HOLDINGS PLC |
| |
|
|
| |
By: |
/s/ Dr. Fabio Scacciavillani |
| |
Dr. Fabio Scacciavillani |
| |
Chief Executive Officer and Chief Financial Officer |
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