Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 8

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 8
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 the Annual Meeting will constitute a quorum at the Annual Meeting. We have 98,998,596 shares of common stock outstanding and entitled to vote at the Annual Meeting, meaning that 49,499,299 shares of common stock must be represented at the Annual Meeting to constitute a quorum.

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Your shares will be counted towards the quorum if you submit a proxy or vote at the Annual Meeting. Abstentions and broker non-votes will also count towards the quorum requirement. If there is not a quorum, a majority of the shares present at the Annual Meeting may adjourn the meeting to a later date.

What is the effect of a broker non-vote?

Brokers, banks or other nominees who hold shares of our common stock for a beneficial owner have the discretion to vote on routine proposals when they have not received voting instructions from the beneficial owner at least ten days prior to the Annual Meeting. A broker non-vote occurs when a broker, bank or other nominee does not receive voting instructions from the beneficial owner and does not have the discretion to direct the voting of the shares. Broker non-votes will be counted for purposes of calculating whether a quorum is present at the Annual Meeting but will not be counted for purposes of determining the number of votes present and entitled to vote with respect to a particular proposal. Thus, a broker non-vote will not affect the outcome of the vote on a proposal that requires a plurality of votes cast (Proposal 1) or the approval of a majority of the votes present, entitled to vote and voting affirmatively or negatively on the proposal (Proposals 2, 3, or 4).

What is the vote required for each proposal?

| Proposal                                                                                                                              
 Proposal                                                                                                                              
 1: Election of two Class I members to our Board of Directors, each to serve a three-year term and until their successors are duly     
 elected and qualified, subject to earlier resignation or removal                                                                      
 Proposal                                                                                                                              
 2: Ratification of the appointment of Kreston GTA as our independent registered public accounting firm for the fiscal year ending     
 December 31, 2025                                                                                                                     |     | Vote                                                                                                                  
 Required                                                                                                              
 Plurality                                                                                                             
 of votes cast                                                                                                         
 Majority                                                                                                              
 in voting power of the shares of our common stock that are present in person or by proxy and entitled to vote thereon |     | Broker         
 Discretionary  
 Voting Allowed 
 No             
 Yes            |
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