Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 22

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 22
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 development 
 and implementation of compensation programs;                                                                                   |

| ● | reviewing                                                      
 and approving the compensation of the Chief Executive Officer; |

| ● | in                                                                                                                                 
 consultation with the Chief Executive Officer, reviewing compensation programs applicable to the senior management of the Company; |

| ● | making                                                                                                                           
 recommendations to the Board with respect to GameSquare’s incentive compensation plans and equity-based plans, the activities    
 of the individuals and committees responsible for administering these plans, and discharging any responsibilities imposed on the 
 Compensation Committee by any of these plans; and                                                                                |

| ● | annually                                                                                       
 reviewing directors’ compensation and recommending any changes to the Board for consideration. |

The members of our Compensation Committee are Travis Goff and Stuart Porter. Travis Goff serves as our Compensation Committee chair. Board of Directors has determined that each member of our Compensation Committee is independent within the meaning of the independent director guidelines of The Nasdaq Stock Market. We believe that the composition of our Compensation Committee meets the requirements for independence under, and the functioning of our Compensation Committee complies with, all applicable requirements of The Nasdaq Stock Market and SEC rules and regulations.

Nominating and Governance Committee

Our Nominating and Governance Committee oversees and assists our Board of Directors in reviewing and recommending corporate governance policies and nominees for election to our Board of Directors. Our Nominating and Corporate Governance Committee is responsible for, among other things:

| ● | identifying,                                                                              
 screening and recommending qualified candidates to serve as directors of the Company; and |

| ● | maintaining                                                                        
 oversight of the Board’s and the Company’s governance functions and effectiveness. |

The members of our Nominating and Corporate Governance Committee are Tom Walker, Travis Goff, and Stuart Porter. Stuart Porter serves as our Nominating and Corporate Governance Committee chair. Our Board of Directors has determined that each member of our Nominating and Corporate Governance Committee is independent within the meaning of the independent director guidelines of The Nasdaq Stock Market.

Director Compensation

The following table sets forth information concerning compensation paid or earned for services rendered to us by the members of our Board of Directors for the fiscal year ended December 31, 2024. Compensation paid to Justin Kenna, Louis Schwartz, and Michael Munoz is included in the section entitled, “Executive Compensation” and excluded from the table below:

| Name          |     | Fees   
 earned 
 ($)    |   |     | Share- 
 Based  
 Awards 
 ($)    |   |     | Option- 
 Based   
 awards  
 ($)     |