Company: GAME
Filing Date: 2025-01-16
Form Type: DEF 14A
Source: 0001493152-25-002546
Chunk: 30

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 30
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 no adverse tax consequences, interest, or penalties under Section 409A apply.

Amendment and Termination. The Administrator may amend, suspend, or terminate the Plan at any time.

Required Vote; Recommendation of the Board

Appendix Aprovides the intended amendments to Article 4 (Stock Available For Awards), the definition of “Overall Share Limit,” and the addition of Section 4.2 of the Company’s 2024 Incentive Plan if Proposal 5 approving the inclusion of the evergreen formula is approved.

Our Board of Directors believes that it is appropriate and in the best interests of our stockholders to approve the Evergreen Amendment to the Company’s 2024 Incentive Plan. The Company’s Board has unanimously approved the Evergreen Amendment, subject to stockholder approval at the Annual Meeting.

The affirmative vote of the holders of a majority of the shares having voting power present in person or represented by proxy at the Annual Meeting is required to approve the Evergreen Amendment as disclosed in this proxy statement. Consequently, broker non-votes will have no effect on approval of the resolution. Shares of common stock represented by executed, but unmarked, proxies will be voted in favor of the approval of the Evergreen Amendment as disclosed in this proxy statement; provided that, if you hold your shares of our common stock through a broker-dealer, bank nominee, custodian or other securities intermediary, the intermediary will not vote those shares for the Evergreen Amendment unless you give the intermediary specific voting instructions on a timely basis directing the intermediary to vote in such manner.

<div align='center'>THE BOARD OF DIRECTORS RECOMMENDS A VOTE FOR THE APPROVAL OF THE AMENDMENT TO THE COMPANY’S 2024 INCENTIVE PLAN TO INCORPORATE AN EVERGREEN FORMULA.</div>

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<div align='center'>CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS</div>

Policies and Procedures for Related Party Transactions

To avoid conflicts of interest, on an ongoing basis, the Company’s Audit Committee reviews, approves and oversees all material contracts entered between the Company and any of its subsidiaries and any officer, director, insider or related party and may employ outside accountant, attorneys and other advisors in assisting in its review of such matters. The Audit Committee also ensures that appropriate disclosure is made with respect to any related party transactions that are entered.

Related Party Transactions

Credit Facility Payable

On June 30, 2022, the Company entered into an agreement for a $5 million credit facility