Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 62

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 62
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”) authorizes the issuance of up to 50,000,000 shares of preferred stock, par value $0.0001 per share, of the Corporation (“ Preferred Stock”) in one or more series, and expressly authorizes the Board of Directors of the Corporation (the “ Board”), subject to limitations prescribed by law, to provide, out of the unissued shares of Preferred Stock, for series of Preferred Stock, and, with respect to each such series, to establish and fix the number of shares to be included in any series of Preferred Stock and the designation, rights, preferences, powers, restrictions, and limitations of the shares of such series; and

WHEREAS it is the desire of the Board to establish and fix the number of shares to be included in a new series of Preferred Stock and the designation, rights, preferences, and limitations of the shares of such new series.

NOW, THEREFORE, BE IT RESOLVED, that the Board does hereby provide for the issue of a series of Preferred Stock and does hereby in this Certificate of Designation (the “ Certificate of Designation”) establish and fix and herein state and express the designation, rights, preferences, powers, restrictions, and limitations of such series of Preferred Stock as follows:

1. Designation. There shall be a series of Preferred Stock that shall be designated as “Series A-1 Convertible Preferred Stock” (the “ Series A-1 Preferred Stock”) and the number of Shares constituting such series shall be 3,433.33. The rights, preferences, powers, restrictions, and limitations of the Series A-1 Preferred Stock shall be as set forth herein.

2. Defined Terms. For purposes hereof, the following terms shall have the following meanings:

“ Board” has the meaning set forth in the Recitals.

“ Certificate of Designation” has the meaning set forth in the Recitals.

“ Certificate of Incorporation” has the meaning set forth in the Recitals.

“ Common Stock” means the common stock, par value $0.0001 per share, of the Corporation.

“ Corporation” has the meaning set forth in the Preamble.

“ Date of Issuance” means, for any Share of Series A-1 Preferred Stock, the date on which the Corporation initially issues such Share (without regard to any subsequent transfer of such Share or reissuance of the certificate(s) representing such Share).

“ Junior Securities” means, collectively, the Common Stock and any other class of securities that is specifically designated as junior to the