Company: GAME
Filing Date: 2025-04-30
Form Type: 10-K/A
Source: 0001641172-25-007822
Chunk: 3

Company: GameSquare Holdings, Inc.
Filing Date: 2025-04-30
Form: 10-K/A
Chunk 3
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) or had material contracts with or material interests in GameSquare which could interfere with their ability to act in GameSquare’s best interests, except for Louis Schwartz and Justin Kenna.

The Board believes that it functions independently of management. To enhance its ability to act independently of management, the members of the Board may meet without management and the non-independent directors. In the event of a conflict of interest at a meeting of the Board, the conflicted director will, in accordance with corporate law and his or her fiduciary obligations as a director of GameSquare, disclose the nature and extent of his or her interest to the meeting and abstain from voting on the matter at issue. In addition, the members of the Board that are not members of management are encouraged to obtain advice from external advisors and legal counsel as they may deem necessary in order to reach a conclusion with respect to issues brought before the Board.

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Director Orientation and Continuing Education

Each new director is given an outline of the nature of GameSquare’s business, its corporate strategy and current issues within the corporation. New directors are also required to meet with management to discuss and better understand GameSquare’s business, and are given the opportunity to meet with counsel to the corporation to discuss their legal obligations as directors of GameSquare.

In addition, management takes steps to ensure that the directors and officers of GameSquare are continually updated as to the latest corporate and securities policies which may affect the directors, officers and committee members of GameSquare as a whole. GameSquare continually reviews the latest securities rules and policies. Any such changes or new requirements are then brought to the attention of GameSquare’s directors either by way of director or committee meetings or by direct communications from management to the directors.

Identification of Executive Officers.

| Name     |     | Age |     | Positions                      
 with the Company               |     | Director 
 Since    |
| Justin   
 Kenna    |     |  40 |     | Chief                          
 Executive Officer and Director |     | January  
 2021     |
| Louis    
 Schwartz |     |  57 |     | President                      
 and Director (Chair)           |     | April    
 2023     |
| Michael  
 Munoz    |     |  41 |     | Chief                          
 Financial Officer              |     | April    
 2023     |

Identification of Certain Significant Employees

Not applicable.

Family Relationships

There are no family relationships among our executive officers and directors.

Business Experience

Justin Kennahas served as our Chief Executive Officer and a Director since January