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Solmate Infrastructure: Almheiri, Alnuaimi resign

The board has four directors, two independent under Nasdaq Listing Rules, and is continuing its search for additional independent directors.

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Form Type
6-K

Rhea-AI Filing Summary

Solmate Infrastructure PLC (SLMT) announced that directors Alyazi Almheiri and Tarek Alnuaimi resigned from the board effective October 26, 2026. The company stated that neither resignation resulted from a disagreement over its operations, policies or practices. Following the changes, the board has four directors, two of whom are independent under Nasdaq Listing Rules. The board is continuing its search for additional independent directors and says it will announce appointments as they are made.

Director resignations 2 directors Effective October 26, 2026
Board size 4 directors Following the board changes
Independent directors 2 directors Under Nasdaq Listing Rules, following the board changes
independent directors regulatory
"two of whom are independent under Nasdaq Listing Rules"
Members of a company’s board who do not have significant business, family, or financial ties to the company and are not part of its management; they are chosen to provide impartial oversight of strategy, financial reporting, executive pay and risk. They matter to investors because independent directors act like an objective referee, helping ensure decisions favor shareholders’ long-term interests rather than insiders, which can strengthen trust and reduce the chance of mismanagement or conflicts of interest.
Nasdaq Listing Rules regulatory
"two of whom are independent under Nasdaq Listing Rules"
Nasdaq listing rules are the rulebook a company must follow to have its shares traded on the Nasdaq stock exchange, covering entry requirements and ongoing standards for finances, corporate governance, public disclosure and reporting. For investors they matter because the rules create baseline checks — like a driver’s license and regular inspections for a car — that promote transparency, comparability and reduce the risk of fraud or sudden delisting.
forward-looking statements regulatory
"This press release contains forward-looking statements"
Forward-looking statements are predictions or plans that companies share about what they expect to happen in the future, like estimating sales or profits. They matter because they help investors understand a company's outlook, but since they are based on guesses and assumptions, they can sometimes be wrong.
shelf registration statement regulatory
"the shelf registration statement on Form F-3"
A shelf registration statement is a document a company files with regulators that allows it to sell shares or bonds quickly when it’s a good time to raise money. It’s like having a pre-approved plan ready so the company can act fast without going through lengthy paperwork each time they want to sell, making fundraising more flexible.

FAQ

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Which directors resigned from SLMT's board?

Alyazi Almheiri and Tarek Alnuaimi resigned as directors of Solmate Infrastructure PLC effective October 26, 2026. The company said neither resignation resulted from a disagreement over its operations, policies or practices. Following the changes, the board has four directors, two of whom are independent under Nasdaq Listing Rules.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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 October 2026.

 

Commission File Number 001-41606

 

SOLMATE INFRASTRUCTURE 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 ☐

 

 

 

 

 

INCORPORATION BY REFERENCE

 

This Report on Form 6-K shall be deemed to be incorporated by reference into the (i) shelf registration statement on Form F-3 (Registration Number 333-276870) of Solmate Infrastructure PLC (the “Company”) (NASDAQ: SLMT), a Solana-based crypto infrastructure company, filed by the Company with the U.S. Securities and Exchange Commission (the “SEC”) on February 5, 2024 and declared effective by the SEC on February 13, 2024 (the “Shelf Registration Statement”) and the registration statement on Form F-3 (Registration Number 333-297091) of the Company, filed by the Company with the SEC on June 29, 2026, as amended on July 24, 2026 and August 21, 2026, and into each prospectus or prospectus supplement outstanding under such registration statement, and (ii) registration statements on Form S-8 (File Nos. 333-269535 and 333-287999), in each case, to the extent not superseded by documents or reports subsequently filed or furnished by the Company under the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.

 

1

 

 

INFORMATION CONTAINED IN THIS FORM 6-K REPORT

 

Resignation of Directors

 

On October 26, 2026, Tarek Alnuaimi delivered written notice of his resignation from the Company’s board of directors (the “Board”), effective immediately. Tarek Alnuaimi’s resignation was not a result of any disagreement on any matter relating to the Company’s operations, policies or practices.

 

On October 26, 2026, Alyazi Almheiri delivered written notice of her resignation from the Board, effective immediately. Alyazi Almheiri’s resignation was not a result of any disagreement on any matter relating to the Company’s operations, policies or practices.

 

On November 2, 2026, the Company issued a press release titled “Solmate Infrastructure (SLMT) Reports Board Changes.” A copy of the press release is furnished as Exhibit 99.1 to this Report on Form 6-K and is incorporated herein by reference, except for the quotes by Erez Simha, Alyazi Almheiri and Tarek Alnuaimi.

 

2

 

 

Exhibit No.   Description
99.1  

Press release, dated November 2, 2026.

 

3

 

 

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: November 2, 2026 SOLMATE INFRASTRUCTURE PLC
     
  By: /s/ Howard Steinberg
  Howard Steinberg
  Chief Legal Officer

 

4

 

Exhibit 99.1

 

Solmate Infrastructure (SLMT) Reports Board Changes

 

ABU DHABI, United Arab Emirates, November 2, 2026 – Solmate Infrastructure Public Limited Company (formerly Brera Holdings PLC) (Nasdaq: SLMT) (“Solmate” or the “Company”), today announced that Alyazi Almheiri and Tarek Alnuaimi have resigned from the Company’s Board of Directors, effective October 26, 2026. Neither resignation resulted from any disagreement with the Company on any matter relating to its operations, policies or practices.

 

Following these changes, the Board consists of four directors, two of whom are independent under Nasdaq Listing Rules. The Board is continuing its search for additional independent directors and will announce appointments as they are made.

 

“Alyazi and Tarek have been trusted colleagues and valued contributors to Solmate, and I am grateful for the time, judgment and commitment they brought to the Board,” said Erez Simha, Chairman of the Board. “We wish them every success. As Solmate enters its next stage of growth, we look forward to adding directors with deep capital markets and infrastructure experience.”

 

“It has been a privilege to serve on Solmate’s Board and to work alongside Erez, the management team and our fellow directors,” said Alyazi Almheiri and Tarek Alnuaimi. “We are confident in the Company’s direction, and we wish the Board and the team continued success.”

 

About Solmate Infrastructure

 

Solmate Infrastructure Public Limited Company (Nasdaq: SLMT), formerly Brera Holdings PLC, is an Irish public limited company. Solmate Infrastructure PLC (NASDAQ: SLMT) is building next-generation digital infrastructure spanning blockchain and staking. The Company is focused on creating long-term shareholder value through the ownership, operation and optimization of mission-critical digital infrastructure assets. For more information, visit the Solmate Website.

 

Forward-Looking Statements

 

This press release contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933 and Section 21E of the Securities Exchange Act of 1934, including statements regarding the Board’s search for, and the timing of the appointment of, new independent directors, the future composition of the Board and its committees, and the Company’s growth. Words such as “will,” “expect,” “intend,” “plan,” “seek” and similar expressions identify forward-looking statements. These statements are based on management’s current expectations and are subject to risks and uncertainties that could cause actual results to differ materially, including the Company’s ability to identify, attract and appoint qualified independent directors on a timely basis; the Company’s ability to maintain compliance with Nasdaq listing rules and SEC requirements relating to board and committee composition; and the other risks described under “Risk Factors” in the Company’s most recent Annual Report on Form 20-F and its other filings with the U.S. Securities and Exchange Commission. Readers should not place undue reliance on forward-looking statements, which speak only as of the date of this press release. The Company undertakes no obligation to update them, except as required by law.

 

Media Enquiries

 

Wachsman

solmate@wachsman.com

 

Investor Relations

 

Yaffa Cohen-Ifrah

CMO & Head of Investor Relations

Yaffa@solmate.com

Filing Exhibits & Attachments

1 document

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