EX-99.2 3 ea029290501ex99-2.htm FORM OF PROXY CARD FOR 2026 ANNUAL GENERAL MEETING

Exhibit 99.2

 

Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. T01218 - Z93334 Nominees: For Against Abstain O O O Ratification of the appointment of Reliant CPA PC as the Company’s independent registered public accounting firm for the Company’s fiscal year ended December 31, 2026 2. O O O Approve, the re - appointment of the Company’s statutory auditor and the authorization of the Board to fix the remuneration the statutory auditors 3. Please sign exactly as your name(s) appear(s) hereon . When signing as attorney, executor, administrator, or other fiduciary, please give full title as such . Joint owners should each sign personally . All holders must sign . If a corporation or partnership, please sign in full corporate or partnership name by authorized officer . NOTE: Such other business as may properly come before the meeting or any adjournment thereof. BRERA HOLDINGS PLC The Board of Directors recommends you vote FOR the following proposals: 1. Election of Directors: O O O Ron Sade 1a. O O O Alyazi Saeed Ahmad Alkhattal Almheiri 1b. O O O Erez Simha 1c. O O O Tariq Salem Ebraheem Alsaman Alnuaimi 1d. O For Against Abstain O O Keren Maimon 1e. BRERA HOLDINGS PLC CONNAUGHT HOUSE, 5TH FLOOR ONE BURLINGTON ROAD DUBLIN 4 D04 C5Y6 IRELAND VOTE BY INTERNET - www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11 : 59 p . m . Eastern Time on June 25 , 2026 . Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form . ELECTRONIC DELIVERY OF FUTURE PROXY MATERIALS If you would like to reduce the costs incurred by our company in mailing proxy materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via e - mail or the Internet . To sign up for electronic delivery, please follow the instructions above to vote using the Internet and, when prompted, indicate that you agree to receive or access proxy materials electronically in future years . VOTE BY PHONE - 1 - 800 - 690 - 6903 Use any touch - tone telephone to transmit your voting instructions up until 11 : 59 p . m . Eastern Time on June 25 , 2026 . Have your proxy card in hand when you call and then follow the instructions . VOTE BY MAIL Mark, sign and date your proxy card and return it in the postage - paid envelope we have provided or return it to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717 . SCAN TO VIEW MATERIALS & VOTE ڀ

 

Important Notice Regarding the Availability of Proxy Materials for the Annual General Meeting: The proxy statement and annual report for the year ended December 31, 2025 are available at www.proxyvote.com. T01219 - Z93334 BRERA HOLDINGS PLC THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS ANNUAL GENERAL MEETING OF SHAREHOLDERS – JUNE 26, 2026 AT 3:00 P.M., IRISH STANDARD TIME (10:00 A.M. EASTERN TIME; 6:00 P.M., GULF STANDARD TIME) The undersigned, a shareholder of Brera Holdings PLC (the “Company”), does hereby appoint and authorize Erez Simha and Ron Sade (or their duly appointed substitute) and each or either of them with the full power of substitution, to represent the undersigned and vote all/ of the Class A Ordinary Shares or all/ Class B Ordinary Shares of the Company held of record as of the close of business on June 1 , 2026 with all of the powers that the undersigned would possess if personally present, at the Annual General Meeting of Shareholders of the Company at 3 : 00 p . m . , Irish Standard Time ( 10 : 00 a . m . Eastern Time ; 6 : 00 p . m . , Gulf Standard Time) on June 26 , 2026 , at the offices of Paul Hastings LLP, 13 th Floor, Al Maqam Tower, Global Market Square, Al Maryah Island, Abu Dhabi, United Arab Emirates, or at any postponement or adjournment thereof . The undersigned hereby revokes all proxies previously given . This proxy, when properly executed, will be voted in the manner directed herein . If no such directions are indicated the proxy will have authority to vote in accordance with the Board of Directors’ recommendations . (CONTINUED AND TO BE SIGNED ON REVERSE SIDE.)