Company: GAME
Filing Date: 2025-01-16
Form Type: DEF 14A
Source: 0001493152-25-002546
Chunk: 37

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 37
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 the material assets of the Company, including the acquisition of more than 50% of the material assets of any material subsidiary of the Company.

Such Change of Control payments may be triggered by either the Company or the officer who elects within one year from the date of such Change of Control to elect to have such officer’s agreement terminated.

Summary of Termination Payments

The estimated incremental payments, payables and benefits that might be paid to the officers pursuant to the above noted agreements in the event of termination without cause or after a Change of Control (assuming such termination or Change of Control is effective as of December 31, 2023) are detailed below:

| Name                                             
 and Position                                     |     | Severance                        
 on Termination not for Cause ($) |     | Severance                                                        
 on Termination not for Cause following Change of Control ($) (1) |
| Justin                                           
 Kenna,                                           
 Chief Executive Officer and Board Member         |     |                                  |     |                                                                  |
| Salary/Fees                                      |     | USD$600,000                      |     | USD$1,200,000                                                    |
| Bonus:                                           |     | Nil                              |     | Nil                                                              |
| Benefits:                                        |     | 12                               
 months                           |     | 18                                                               
 months                                                           |
| Total:                                           |     | USD$600,000                      |     | USD$1,200,000                                                    |
| Louis                                            
 Schwartz,                                        
 President and Chairman of the Board of Directors |     |                                  |     |                                                                  |
| Salary/Fees                                      |     | USD$500,000                      |     | USD$1,000,000                                                    |
| Bonus:                                           |     | Nil                              |     | Nil                                                              |
| Benefits:                                        |     | 12                               
 months                           |     | 18                                                               
 months                                                           |
| Total:                                           |     | USD$500,000                      |     | USD$1,000,000                                                    |

(1) Termination occurs within 12 months of the Change of Control.

| 30 |

Employment, Consulting and Management Contracts

Management functions of GameSquare and its subsidiaries are substantially performed by GameSquare’s directors and executive officers. During the year ended December 31, 2023, GameSquare did not enter into any contracts, agreements or arrangements with parties other than its directors and executive officers (or their personal holding corporation) for the provision of such management functions.

Justin Kenna

GameSquare has an employment agreement with Justin Kenna for his services as