Company: GAME
Filing Date: 2025-01-16
Form Type: DEF 14A
Source: 0001493152-25-002546
Chunk: 13

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 13
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 Ethics (to the extent applicable to our Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer or controller, or persons performing similar functions) on our website at https://investors.gamesquare.com. The information on our website is not incorporated by reference into this report.

Insider Trading Policy and Hedging Transactions

The Company’s Insider Trading Policy prohibits any Insiders and their family members who share the same household, under all circumstances, from trading options for, or selling “short,” GameSquare securities or entering into hedging or monetization transactions or similar arrangements with respect to GameSquare’s securities. Insiders also may not hold GameSquare securities in a margin account nor pledge GameSquare securities as collateral for a loan.

Communication with the Board of Directors

Any stockholder communication with our Board of Directors or individual directors should be directed to GameSquare Holdings, Inc., c/o Corporate Secretary, 6775 Cowboys Way, Ste. 1335 Frisco, Texas 75034. The Corporate Secretary will forward these communications, as appropriate, directly to the director(s). The independent directors of the Board of Directors review and approve the stockholder communication process periodically in an effort to enable an effective method by which stockholders can communicate with the Board of Directors.

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<div align='center'>BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD</div>

Board and Committee Meetings

Our Board of Directors and its committees meet throughout the year, hold special meetings as needed, and act by written consent from time to time. During fiscal year 2023, our Board of Directors held twelve meetings, and each director attended at least 75% of the aggregate of (i) the total number of meetings of our Board of Directors held during the period for which he or she has been a director and (ii) the total number of meetings held by all committees of our Board of Directors on which he or she served during the periods that he or she served.

The names of our director nominees and directors, their ages and certain other information about them are set forth below:

| Name     |     | Age |     | Position                       |
| Justin   
 Kenna    |     |  39 |     | Chief                          
 Executive Officer and Director |
| Louis    
 Schwartz |     |  56 |     | President                      
 and Director (Chair)           |
| Stuart   
 Porter   |     |  58 |     | Director                       |
| Thomas   
 Walker   |     |  49 |     | Director                       |
| Travis   
 Goff