Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 42

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 42
---
 they want to receive separate copies. Any stockholders who object to or wish to begin householding may notify our Corporate Secretary, GameSquare Holdings, Inc. at 6775 Cowboys Way, Ste. 1335 Frisco, Texas 75034.

Fiscal Year 2024 Annual Report and SEC Filings

Our financial statements for the fiscal year ended December 31, 2024 are included in our Annual Report on Form 10-K. Our Annual Report and this Proxy Statement are posted on our website at https://investors.gamesquare.com/financials and are available from the SEC at its website at www.sec.gov. You may also obtain a copy of our Annual Report without charge by sending a written request to Corporate Secretary, GameSquare Holdings, Inc., 6775 Cowboys Way, Ste. 1335 Frisco, Texas 75034.

<div align='center'>* * *</div>

| 32 |

The Board of Directors does not know of any other matters to be presented at the Annual Meeting. If any additional matters are properly presented at the Annual Meeting, the persons named in the enclosed proxy card will have discretion to vote the shares of our common stock they represent in accordance with their own judgment on such matters.

It is important that your shares of our common stock be represented at the Annual Meeting, regardless of the number of shares that you hold. You are, therefore, requested to vote by telephone or by using the Internet as instructed on the enclosed proxy card or execute and return, at your earliest convenience, the enclosed proxy card in the envelope that has also been provided.

| THE                             
 BOARD OF DIRECTORS              |
| By                              
 Order of the Board of Directors |
| GAMESQUARE                      
 HOLDINGS, INC.                  |
| /s/                             
 Justin Kenna                    |
| Justin                          
 Kenna                           |
| Chief                           
 Executive Officer and Director  |
| Frisco,                         
 Texas                           |
| [_____],                        
 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 [________], 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. (“