Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 40

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 40
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 in an automatic annual increase to the number of securities issuable under the Company’s Omnibus Plan to an amount equal to no more than 20% of the total outstanding shares of common stock.

Subject to the adjustment provisions provided for in the RSU Plan and applicable rules and regulations of all regulatory authorities to which the Company is subject (including any stock exchange), the total number of Common Shares that may be reserved for issue in connection with the RSUs granted pursuant to the RSU Plan shall not exceed 2,861,658 Common Shares, being 10% of the total number of issued and outstanding Common Shares on the date the RSU Plan was adopted by the Board.

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Securities Authorized for Issuance under Equity Compensation Plans

| Plan Category                                          |     |                   |     | Number                                                                                      
 of Common Shares to be Issued Upon Exercise of Outstanding Options, Warrants and Rights (A) |                   |     | Weighted-Average                                                   
 Exercise Price ($) of Outstanding Options, Warrants and Rights (B) |     | Number                                                                                   
 of Common Shares Remaining Available for Future Issuance Under Equity Compensation Plans 
 (Excluding Common Shares Reflected in Column (A)) (C)                                    |           |
| Equity Compensation Plans Not Approved by Shareholders |     |                   |     |                                                                                             |                 - |     | N/A                                                                |     |                                                                                          |       N/A |
| Equity Compensation Plans Approved                     
 by Shareholders                                        |     | Stock Option Plan |     |                                                                                             | 416,621 2,344,594 |     | CAD$19.34                                                          
 USD$2.47                                                           |     |                                                                                          |   502,385 |
|                                                        |     | RSU Plan          |     |                                                                                             |           578,042 |     | N/A                                                                |     |                                                                                          | 1,195,484 |
| Total                                                  |     |                   |     |                                                                                             |         3,339,257 |     |                                                                    |     |                                                                                          | 1,697,869 |

As of December 31, 2024, the number of stock options and RSUs outstanding that were issued under the Stock Option plan and RSU plan, respectively, represents approximately 8.5% and 1.8% of the 32,635,995 outstanding Common Shares as of December 31, 2024.

<div align='center'>AUDIT COMMITTEE REPORT</div>

The following audit committee report shall not