Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 43

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 43
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 As of September 30, 2024, the number of options available to grant amounted to 3,158,641 Common Shares, being 10% of the outstanding Common Shares as of September 30, 2024.

Options may be exercisable over periods of up to 10 years as determined by the Board of Directors of the Company. The Option price for shares that are the subject of any Option shall be fixed by the Board when such Option is granted but shall not be less than the market value of such shares at the time of grant.

The Omnibus Plan allows the Company to award restricted share units to directors, officers, employees and consultants of the Company and its subsidiaries upon such conditions as the Board may establish, including the attainment of performance goals recommended by the Company’s compensation committee. The purchase price for common shares of the Company issuable under each Restricted Share Unit (“RSU”) award, if any, shall be established by the Board at its discretion. Common shares issued pursuant to any RSU award may be made subject to vesting conditions based upon the satisfaction of service requirements, conditions, restrictions, time periods or performance goals established by the board.

The Ombibus Plan contains an evergreen formula that results in an automatic annual increase to the number of securities issuable under the Company’s Omnibus Plan to an amount equal to no more than 20% of the total outstanding shares of common stock.

Subject to the adjustment provisions provided for in the RSU Plan and applicable rules and regulations of all regulatory authorities to which the Company is subject (including any stock exchange), the total number of Common Shares that may be reserved for issue in connection with the RSUs granted pursuant to the RSU Plan shall not exceed 2,861,658 Common Shares, being 10% of the total number of issued and outstanding Common Shares on the date the RSU Plan was adopted by the Board.

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Securities Authorized for Issuance under Equity Compensation Plans

| Plan Category                                          |     |                   |     | Number                                                                                      
 of Common Shares to be Issued Upon Exercise of Outstanding Options, Warrants and Rights (A) |                   |     | Weighted-Average                                                   
 Exercise Price ($) of Outstanding Options, Warrants and Rights (B) |     | Number                                                                                   
 of Common Shares Remaining Available for Future Issuance Under Equity Compensation Plans 
 (Excluding Common Shares Reflected in Column (A)) (C)                                    |           |
| Equity Compensation Plans Not Approved by Stockholders |     |                   |