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

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 14
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 individual directors should be directed to GameSquare Holdings, Inc., c/o Corporate Secretary, 6775 Cowboys Way, Ste. 1335 Frisco, Texas 75034. The Corporate Secretary will forward these communications, as appropriate, directly to the director(s). The independent directors of the Board of Directors review and approve the stockholder communication process periodically in an effort to enable an effective method by which stockholders can communicate with the Board of Directors.

<div align='center'>BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD</div>

Board and Committee Meetings

Our Board of Directors and its committees meet throughout the year, hold special meetings as needed, and act by written consent from time to time. During fiscal year 2024, our Board of Directors held six meetings, and each director attended at least 75% of the aggregate of (i) the total number of meetings of our Board of Directors held during the period for which he or she has been a director and (ii) the total number of meetings held by all committees of our Board of Directors on which he or she served during the periods that he or she served.

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The names of our director nominees and directors, their ages and certain other information 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   |     |  47 |     | 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 will not 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