Company: GAME
Filing Date: 2025-08-27
Form Type: 8-K
Source: 0001641172-25-025686
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Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-27
Form: 8-K
Item: Item 5.08
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Item
5.08. Shareholder Director Nominations.

The
Board of Directors of GameSquare Holdings, Inc. (the “ Company”) has established October 7, 2025, as the date of the Company’s
annual meeting of stockholders to be held in 2025 (the “2025 Annual Meeting”). As the date of the 2025 Annual Meeting has
advanced by more than 30 days from the anniversary date of the Company’s annual meeting of stockholders held in 2024 (the “2024
Annual Meeting”), in accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the “ Exchange Act”),
the Company is informing its stockholders of such change. The record date, time and location of the 2025 Annual Meeting will be as set
forth in the Company’s definitive proxy statement for the 2025 Annual Meeting.

As
the date of the 2025 Annual Meeting is more than 30 days from the anniversary of the 2024 Annual Meeting, the deadline for submission
of any stockholder proposals pursuant to Rule 14a-8 under the Exchange Act, and the deadlines for any stockholder to submit a nominee
to serve as director or to submit a proposal to be considered at the meeting or for inclusion in the Company’s proxy materials
outside of Rule 14a-8, as set forth in the Company’s proxy statement with respect to the 2024 Annual Meeting, filed with the United
States Securities and Exchange Commission (the “ SEC”) on January 16, 2025, no longer apply.

In
order to be included in the proxy materials for the 2025 Annual Meeting, stockholder proposals submitted to us in compliance with SEC
Rule 14a-8 (which concerns stockholder proposals that are requested to be included in a company’s proxy statement) must
be received in written form at the Company’s executive offices on or before September 10, 2025, which the Company has determined
to be a reasonable time before it expects to begin to print and distribute its proxy materials prior to the 2025 Annual Meeting.

Finally,
in accordance with the Company’s Bylaws (the “ Bylaws”), as the date of the 2025 Annual Meeting is more than
30 days before the anniversary of the Company’s 2024 Annual Meeting, in order for a stockholder proposal to be submitted, and any
nominations for election the Company’s Board