Company: GAME
Filing Date: 2025-09-08
Form Type: DEF 14A
Source: 0001641172-25-026855
Chunk: 45

Company: GameSquare Holdings, Inc.
Filing Date: 2025-09-08
Form: DEF 14A
Chunk 45
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 Texas                           |
| September 8,                    
 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 26, 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 consideration of the foregoing and their respective representations, warranties, covenants and agreements set forth herein, the parties hereto agree as follows:

<div align='center'>ARTICLE I

NAMES OF CORPORATIONS</div>

Section 1.1 Name of Corporation to be Merged.The name of the corporation to be merged is GameSquare Merger Sub 2, Inc., a Delaware corporation. The name under which such corporation was formed is GameSquare Merger Sub 2, Inc.

Section 1.2 Name of Surviving Corporation. The name of the surviving corporation