Company: GAME
Filing Date: 2025-01-16
Form Type: DEF 14A
Source: 0001493152-25-002546
Chunk: 1

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 1
---
 described in the accompanying proxy statement:

1. To elect eight directors from the nominees named in the accompanying proxy statement to hold office until our 2025 annual meeting of stockholders and until their successors are duly elected and qualified, subject to earlier resignation or removal;

2. To ratify the appointment of Kreston GTA as our independent registered public accounting firm for the fiscal year ending December 31, 2024;

3. To approve, by a non-binding advisory vote, the compensation of our named executive officers;

4. To consider, by a non-binding advisory vote, the frequency of the advisory vote on the compensation of our named executive officers;

5. To approve an amendment to the Company’s 2024 Stock Incentive Plan to incorporate an evergreen formula whereby the maximum number of securities issuable under the Company’s 2024 Stock Incentive Plan will readjust annually to an amount equal to 20% of the Company’s total shares of common stock outstanding (the “Evergreen Amendment”); and

6. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

Our Board of Directors has fixed the close of business on February 10, 2025 as the record date for the Annual Meeting. Only stockholders of record on February 10, 2025 are entitled to notice of and to vote at the Annual Meeting. It is important that your shares are represented and voted at the Annual Meeting. For specific voting instructions, please refer to the information provided in the proxy statement, together with your proxy card or the voting instructions you received with the proxy statement.

Your vote must be received by 11:59 p.m. Central Time, on March 11, 2025. For specific voting instructions, please refer to the information provided in the proxy statement, together with your proxy card or the voting instructions you received with the proxy statement. This proxy statement is being mailed to stockholders on or about February 19, 2025.

YOUR VOTE IS IMPORTANT. Whether or not you plan to attend the virtual Annual Meeting, we request that you submit your vote via the Internet, telephone or mail.

Thank you for your continued support of GameSquare Holdings, Inc.

| By                               
 Order of the Board of Directors, |
| /s/                              
 Justin Kenna                     |
| Justin                           
 Kenna                            |
| Chief                            
 Executive Officer and Director   |
| Frisco,                          
 Texas                            |
| January                          
 16, 2025                         |