Brera Holdings PLC (NASDAQ:SLMT) announced changes to its board of directors this week, according to a press release statement and a filing with the Securities and Exchange Commission.
On December 28, Alberto Libanori resigned from the company’s board of directors, effective immediately. Libanori will continue to serve as Brera Holdings’ Head of Operations. The company stated that Libanori’s resignation was not due to any disagreement regarding the company’s operations, policies, or practices.
On December 31, Brera Holdings appointed Erez Simha as an independent director and as chair of the board’s audit committee. The company stated that there are no arrangements or understandings between Simha and any other person related to his appointment, and that he has no family relationships with any director or executive officer of the company. Simha also has no direct or indirect material interest in any transaction requiring disclosure under SEC regulations.
Simha will receive compensation in line with the company’s standard arrangements for non-employee directors. Brera Holdings will also enter into its standard indemnification agreement with him.
Simha has over 20 years of experience in industries including food technology, blockchain, 3D printing, and digital assets. He currently serves as a senior financial advisor to a payment processing workforce solution company, as a board member and treasurer of The Village LTD, and as a board member of Fold Holdings, Inc. His previous roles include Chief Financial Officer at Genius Group (NYSE:GNS) and Apifiny Group (NASDAQ:MFH), as well as positions at STRATASYS LTD (NASDAQ:SSYS) and Orbotech LTD (NASDAQ:ORBK). Simha holds degrees in economics, accounting, and business administration from Tel Aviv University and is a Certified Public Accountant.
This information is based on a press release statement and the company’s recent SEC filing.
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