Company: GAME
Filing Date: 2025-11-04
Form Type: DEFA14A
Source: 0001493152-25-020727
Chunk: 16

Company: GameSquare Holdings, Inc.
Filing Date: 2025-11-04
Form: DEFA14A
Chunk 16
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 cases subject to the court’s having personal jurisdiction over the indispensable parties named as defendants. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Article ELEVENTH.

B. Unless the Corporation consents in writing to the selection of an alternative forum, the federal district courts of the United States of America shall be the exclusive forum for the resolution of any complaint asserting a cause of action arising under the Securities Act of 1933. Any person or entity purchasing or otherwise acquiring any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Article ELEVENTH.

TWELFTH: The Corporation reserves the right to amend or repeal any provision contained in this Certificate of Incorporation in the manner prescribed by the laws of the State of Delaware and all rights conferred upon stockholders are granted subject to this reservation.

THIRTEENTH: The name and mailing address of the sole incorporator is as follows:

| Name |     | Mailing                    
 Address                    |
| John 
 Wilk |     | c/o                        
 GameSquare Holdings, Inc., 
 6775                       
 Cowboys Way, Suite 1335    
 Frisco,                    
 TX 75034                   |

I, THE UNDERSIGNED, being the incorporator, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate of Incorporation, do certify that the facts herein stated are true, and accordingly, have hereto set my hand this _____ day of __________, 2025.

| Name:        | John 
 Wilk |
| Incorporator |      |