Company: GAME
Filing Date: 2025-09-08
Form Type: DEF 14A
Source: 0001641172-25-026855
Chunk: 15

Company: GameSquare Holdings, Inc.
Filing Date: 2025-09-08
Form: DEF 14A
Chunk 15
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 about them are set forth below:

| Name     |     | Age |     | Position                       |
| Justin   
 Kenna    |     |  40 |     | Chief                          
 Executive Officer and Director |
| Louis    
 Schwartz |     |  57 |     | President                      
 and Director (Chair)           |
| Stuart   
 Porter   |     |  59 |     | Director                       |
| Thomas   
 Walker   |     |  51 |     | Director                       |
| Travis   
 Goff     |     |  41 |     | Director                       |
| Jeremi   
 Gorman   |     |  48 |     | Director                       |
| Paul     
 Hamilton |     |  54 |     | Director                       |
| Nick     
 Lewin*   |     |  48 |     | Director                       |

* Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but has not been nominated by the Nominating and Governance Committee to stand for reelection at the Annual Meeting.

The principal occupations and positions and directorships for at least the past five years of our directors and director nominees, as well as certain information regarding their individual experience, qualifications, attributes and skills that led our Board of Directors to conclude that they should serve on the Board of Directors, are described below. There are no family relationships among any of our directors or executive officers.

Justin Kennahas served as a member of our Board and as our Chief Executive Officer since January 2021. From January 2018 to December 2020, he served as the Chief Financial Officer of FaZe Clan Inc., a wholly-owned subsidiary of FaZe Holdings, Inc., where he led the development of new revenue opportunities and developed the company into one of the most valuable esports properties in worldwide. Prior to that, he served as Director of Finance at Madison + Vine, and in various financial roles at Optimist Inc., JBWere, Deloitte and Ernst & Young. Mr. Kenna holds a Bachelor of Business (Accountancy) from the Royal Melbourne Institute of Technology. We believe Mr. Kenna is qualified to serve on the Board because of his extensive experience in the esports industry and his financial, strategy and operational expertise.

Louis Schwartzhas served as a member of our Board and as our President since April 2023 and as the Chairman of the Board since July 2023. Mr. Schwartz served as Chief Executive Officer of Engine Gaming and Media, Inc. (“Engine”) from May 2020 until