Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 32

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 32
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 effective time of
the merger to restate our Certificate of Incorporation, each share of the Company’s preferred stock issued and outstanding immediately
prior to the effective time will remain an issued and outstanding share of preferred stock of Company and will not be affected by the
merger. The Certificate of Designation of Series A-1 Preferred Stock of the Company will remain the Certificate of Designation of Series
A-1 Preferred Stock of the surviving company and will not be affected by the merger.

Each share of GameSquare Merger Sub
2, Inc. preferred stock that is issued and outstanding immediately prior to the effective time of the merger will, as a result of the
merger, automatically be cancelled and retired for no consideration and will cease to exist.

Vote Required

For the Merger Agreement to become effective it must receive the affirmative vote of at least a majority of the voting power of all outstanding shares of stock of the Company. Broker non-votes and abstentions will have the same effect as votes against the Merger Agreement.

Effect of Not Obtaining the Required Vote for Approval

If the Merger Agreement is not approved by the Company’s stockholders, the merger will not be consummated, and the Company’s Certificate of Incorporation will remain in effect.

Anticipated Effective Time

If the Merger Agreement is approved by the Company’s stockholders, it is anticipated that the Company will file the necessary documents with the Delaware Secretary of State to complete the merger to restate our Certificate of Incorporation as soon thereafter as is practicable.

<div align='center'>THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” the approval of a merger agreement with the Company’s wholly owned subsidiary for the purpose of restating the Certificate of Incorporation to, among other things, eliminate supermajority voting requirements to amend the Certificate of Incorporation, increase the number of authorized shares, declassify the Board of Directors, and implement other non-material specified changes</div>

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<div align='center'>CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS</div>

Policies and Procedures for Related Party Transactions

To avoid conflicts of interest, on an ongoing basis, the Company’s Audit Committee reviews, approves and oversees all material contracts entered between the Company and any of its subsidiaries and any officer, director, insider or related party and may employ outside accountant, attorneys and other advisors in assisting in its review of such matters. The Audit Committee also ensures that appropriate disclosure is made with respect to any related