Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 18

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 18
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izing core operations and the analysis of asset sales, divestitures or shutdowns. Mr. Hamilton has served as Co-Owner and CEO of Atlanta Esports Ventures, which owns and operates two leading Esports teams, the Atlanta FaZe in the Call of Duty League and the Atlanta Reign in the Overwatch League, since 2018; as President and CEO of The Greenspun Corporation, a conglomerate with significant investment positions in print and electronic media publications, travel and tourism, real estate and gaming, since 2011. Mr. Hamilton also co-founded and has served as Principal of financial advisory firm Province, Inc., since 2007. Mr. Hamilton earned an M.B.A. from the Graziadio School of Business at Pepperdine University. We believe Mr. Hamilton is qualified to serve on the Board because of his past experience with FaZe Esports and in the financial industry.

Nick Lewinhas served as a member of our Board since March 2024. Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but will not stand for reelection at the Annual Meeting. He previously served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Lewin has served a director of Allurion Technologies, Inc., a Nasdaq-listed company focused on providing weight loss platforms, since August 2023. He has also served as a director of Establishment Labs Holding, Inc., a Nasdaq-listed medical technology company, since September 2015, and as its chairman since December 2017. Mr. Lewin has been a managing member and head of investments at Crown Predator Holdings LLC since 2008 and has been a private investor since 2000. Mr. Lewin has also served as a director of Cutera Inc., a Nasdaq-listed company focused on providing aesthetic and dermatology solutions, since May 2023, and as a director of Halo Maritime Defense Systems, a privately held provider of maritime security products and solutions, since 2007. Mr. Lewin earned a B.A. in political science from Johns Hopkins University. We believe Mr. Lewin is qualified to serve on the Board because of his past experiences an investor in, and director of, innovative companies and his experience in the financial industry.

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Board Committees

Our Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating and Governance Committee, each of which has the composition and the