Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 16

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 16
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 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.

| 9 |

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 family relationships among any of our directors or executive officers.

Justin Kennahas served as a member of our Board and as our Chief Executive Officer since January 2021. From January 2018 to December 2020, he served as the Chief Financial Officer of FaZe Clan Inc., a wholly-owned subsidiary of FaZe Holdings, Inc., where he led the development of new revenue opportunities and developed the company into one of the most valuable esports properties in worldwide. Prior to that, he served as Director of Finance at Madison + Vine, and in various financial roles at Optimist Inc., JBWere, Deloitte and Ernst & Young. Mr. Kenna holds a Bachelor of Business (Accountancy) from the Royal Melbourne Institute of Technology. We believe Mr. Kenna is qualified to serve on