Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 46

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 46
---
 Meeting, regardless of the number of shares that you hold. You are, therefore, requested to vote by telephone or by using the Internet as instructed on the enclosed proxy card or execute and return, at your earliest convenience, the enclosed proxy card in the envelope that has also been provided.

| THE                             
 BOARD OF DIRECTORS              |
| By                              
 Order of the Board of Directors |
| GAMESQUARE                      
 HOLDINGS, INC.                  |
| /s/                             
 Justin Kenna                    |
| Justin                          
 Kenna                           |
| Chief                           
 Executive Officer and Director  |
| Frisco,                         
 Texas                           |
| [___],                          
 2025                            |

| 33 |

Appendix A

<div align='center'>AGREEMENT AND PLAN OF MERGER

OF

GameSquare Merger Sub 2, Inc.

WITH AND INTO

GAMESQUARE HOLDINGS, INC.</div>

AGREEMENT AND PLAN OF MERGER, dated as of August [_], 2025 (this “ Agreement”), by and between GameSquare Holdings, Inc., a Delaware corporation (“GameSquare”), and GameSquare Merger Sub 2, Inc., a Delaware corporation and direct, wholly-owned subsidiary of GameSquare Holdings, Inc. (“ Game Subsidiary”).

WHEREAS,GameSquare Holdings, Inc. is the sole holder of all of the issued and outstanding capital stock of Game Subsidiary; and

WHEREAS,
the parties hereto intend to effect the merger of Game Subsidiary with and into GameSquare Holdings, Inc. (the “Merger”),
so that GameSquare Holdings, Inc. is the surviving entity in the Merger (hereinafter sometimes referred to in such capacity as the “Surviving Corporation”), and: (i) the certificate of incorporation of GameSquare Subsidiary as in effect immediately prior to
the Merger Effective Time shall be the certificate of incorporation of the Surviving Corporation, (ii) the Certificate of Designation
of Series A-1 Convertible Preferred Stock authorized by resolution of the Board of Directors of GameSquare providing for the authorization
of 3,433.33 shares of Series A-1 Preferred Stock (the “Series A-1 Preferred Stock”) shall be the Certificate of Designation
of Series A-1 Preferred Stock of the Surviving Corporation, until thereafter amended in accordance with the provisions provided therein
or applicable law, and (iii) GameSquare’s Bylaws will remain the Bylaws of the Surviving Corporation.

NOW, THEREFORE,in