Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 44

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 44
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 Company’s system of internal controls and management information systems; and                                               |
| ● | such                                                                                                                        
 other functions as are delegated to it by the Board.                                                                        |

The Audit Committee has:

| ● | reviewed                                                                                                                              
 and discussed our audited financial statements with management and Kreston GTA, the independent auditors;                             |
| ● | discussed                                                                                                                             
 with Kreston GTA the matters required to be discussed by the applicable requirements of the Public Company Accounting Oversight Board 
 (the “PCAOB”) and the SEC; and                                                                                                        |
| ● | received                                                                                                                              
 from Kreston GTA the written disclosures and the letter required by applicable requirements of the PCAOB regarding the independent    
 auditors’ communications with the Audit Committee concerning independence, and discussed with the auditors their independence.        |

In addition, the Audit Committee has regularly met separately with management and with Kreston GTA, and further to the matters specified above, has discussed with Kreston GTA the overall scope, plans, and estimated costs of its audit.

Based on the review and discussions referred to above, the Audit Committee recommended to the Board of Directors that the audited financial statements be included in our Annual Report on Form 10-K for the year ended December 31, 2024 for filing with the SEC.

<div align='center'>Members of the Audit CommitteeThomas Walker (Chair), Travis Goff and Jeremi Gorman</div>

| 31 |

<div align='center'>OTHER INFORMATION</div>

Stockholder Proposals

Stockholder Proposals for 2026 Annual Meeting

The submission deadline for stockholder proposals to be included in our proxy materials for the 2026 annual meeting of stockholders pursuant to Rule 14a-8 of the Exchange Act is April 16, 2026 except as may otherwise be provided in Rule 14a-8. All such proposals must be in writing and received by our Corporate Secretary at GameSquare Holdings, Inc., 6775 Cowboys Way, Ste. 1335 Frisco, Texas 75034 by close of business on the required deadline in order to be considered for inclusion in our proxy materials for the 2026 annual meeting of stockholders. Submission of a proposal before the deadline does not guarantee its inclusion in our proxy materials.

Advance Notice Procedure for 2026 Annual Meeting

Under our Bylaws, director nominations and other business may be brought at an annual meeting of stockholders in accordance with the requirements of our Bylaws as in effect from time to time. Because