Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 47

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 47
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pdf), all of which shall be considered one and the same agreement and shall become effective when counterparts have been signed by each of the parties and delivered to the other party, it being understoodthat both parties need not sign the same counterpart.

Section 6.5 Entire Agreement. This Agreement (including the documents and instruments referred to herein) constitutes the entire agreement and supersedes all prior agreements and understandings, both written and oral, among the parties with respect to the subject matter hereof.

Section 6.6 Governing Law. This Agreement shall be governed and construed in accordance with the laws of the State of Delaware applicable to agreements made and to be performed wholly within the State of Delaware, without regard to any applicable conflicts of law principles.

Section 6.7 Assignment. Neither this Agreement nor any of the rights, interests or obligations hereunder shall be assigned by any of the parties hereto (whether by operation of law or otherwise) without the prior written consent of the other party. Any purported assignment in contravention hereof shall be null and void.

<div align='center'>[ Signature pages follow]</div>

| A-3 |

IN WITNESS WHEREOF, GameSquare and GameSquare Subsidiary have caused this Agreement to be executed by their respective officers thereunto duly authorized as of the date first above written.

| GAMESQUARE         
 HOLDINGS, INC.     |                                |
| By:                | /s/                            
 Justin Kenna                   |
| Name:              | Justin                         
 Kenna                          |
| Title:             | Chief                          
 Executive Officer and Director |
| GameSquare         
 Merger Sub 2, Inc. |                                |
| By:                | /s/                            |
| Name:              |                                |
| Title:             |                                |

| A-4 |

Appendix B

<div align='center'>GameSquare Merger Sub 2, Inc.

CERTIFICATE OF INCORPORATION</div>

FIRST: The name of the Corporation is GameSquare Merger Sub 2, Inc. (hereinafter referred to as the “Corporation”).

SECOND: The address of the registered office of the Corporation in the State of Delaware is Corporation Trust Center 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the registered agent at that address is The Corporation Trust Company.

THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of Delaware.

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