EX-99.2 3 ea023262701ex99-2_brera.htm FORM OF PROXY CARD FOR 2024 ANNUAL GENERAL MEETING

Exhibit 99.2

 

BRERA HOLDINGS PLC

 

THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS

 

annual GENERAL meeting OF ShareHOLDERS – MARCH 28, 2025 at 10:00AM EASTERN TIME

 

        
CONTROL ID:              
REQUEST ID:              
               
             
The undersigned, a shareholder of Brera Holdings PLC (the “Company”), does hereby appoint and authorize Daniel Joseph McClory with the full power of substitution, to represent the undersigned and vote all of the Class A Ordinary Shares or Class B Ordinary Shares of the Company held of record as of the close of business on February 21, 2025 with all of the powers that the undersigned would possess if personally present, at the virtual Annual General Meeting of Shareholders of the Company at 10:00 a.m. Eastern Daylight Time on March 28, 2025, online at: https://agm.issuerdirect.com/brea-2024, or at any postponement or adjournment thereof. The undersigned hereby revokes all proxies previously given.
   
(CONTINUED AND TO BE SIGNED ON REVERSE SIDE.)
             
             
VOTING INSTRUCTIONS            
If you vote by phone, fax or internet, please DO NOT mail your proxy card.            
             
           

 

 

 

 

 

 

MAIL: Please mark, sign, date, and return this Proxy Card promptly using the enclosed envelope.          
FAX: Complete the reverse portion of this Proxy Card and Fax to +1-202-521-3464.          
INTERNET: https://www.iproxydirect.com/BREA          
PHONE: +1-866-752-VOTE(8683)          
               
       
         
         
         
         
                         

 

 

 

ANNUAL GENERAL MEETING OF THE STOCKHOLDERS OF
BRERA HOLDINGS PLC		 PLEASE COMPLETE, DATE, SIGN AND RETURN PROMPTLY IN THE ENCLOSED ENVELOPE.
PLEASE MARK YOUR VOTE IN BLUE OR BLACK INK AS SHOWN HERE: ý
   
PROXY SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS  
       
Proposal 1   à FOR   WITHHOLD          
  Election of Directors:                  
  Daniel Joseph McClory   ¨   ¨          
  Alberto Libanori   ¨   ¨       Control ID:  
  Christopher Paul Gardner   ¨   ¨       REQUEST ID:  
  Pietro Bersani   ¨   ¨          
  Goran Pandev   ¨   ¨          
  Abhi Mathews   ¨   ¨          
  Giuseppe Pirola   ¨   ¨          
Proposal 2   à FOR   AGAINST   ABSTAIN      
  To ratify the appointment of Reliant CPA PC as the Company’s independent registered public accounting firm for the Company’s fiscal year ending December 31, 2024.   ¨   ¨   ¨      
Proposal 3   à FOR   AGAINST   ABSTAIN      
  To ratify the appointment of Gannon Kirwan Somerville Limited as the Company’s Irish statutory auditor for the fiscal year ending December 31, 2024, and to authorize the Board to fix their renumeration.   ¨   ¨   ¨      
                     
                     
                     
                     
          MARK “X” HERE IF YOU PLAN TO ATTEND THE MEETING: ¨
THE BOARD OF DIRECTORS RECOMMENDS VOTING “FOR” ALL THE DIRECTOR NOMINEES FOR PROPOSAL 1, AND “FOR” PROPOSALS 2 AND 3.

 

 

    

MARK HERE FOR ADDRESS CHANGE ¨ New Address (if applicable):

____________________________
____________________________
____________________________

 

IMPORTANT: Please sign exactly as your name or names appear on this Proxy. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by authorized person.

 

Dated: ________________________, 2025

 

 
  (Print Name of Stockholder and/or Joint Tenant)
 
(Signature of Stockholder)
 
(Second Signature if held jointly)