Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 67

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 67
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, or waived except by an instrument in writing executed by the Corporation and the holder of Series A-1 Preferred Stock, and any such written amendment, modification, or waiver will be binding upon the Corporation and each holder of Series A-1 Preferred Stock; provided, that no amendment, modification, or waiver of the terms or relative priorities of the Series A-1 Preferred Stock may be accomplished by the merger, consolidation, or other transaction of the Corporation with another corporation or entity unless the Corporation has obtained the prior written consent of the holders in accordance with this Section 9.

<div align='center'>[signature page follows]</div>

IN WITNESS WHEREOF, this Certificate of Designation is executed on behalf of the Corporation by its Chief Executive Officer this July 23, 2025.

| GAMESQUARE     
 HOLDINGS, INC. |                   |
| By:            | /s/ JUSTIN KENNA  |
|                | Justin Kenna      |
|                | Chief             
 Executive Officer |