Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 49

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 49
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 or upon the exercise of conversion rights, exchange rights, warrants,  
 options or otherwise, or (ii) sole or shared voting or investment power with respect thereto pursuant to any agreement, arrangement,       
 understanding, relationship or otherwise (but shall not be deemed to be the beneficial owner of any voting shares solely by reason         
 of a revocable proxy granted for a particular meeting of stockholders, pursuant to a public solicitation of proxies for such meeting,      
 with respect to shares of which neither such person nor any such affiliate is otherwise deemed the beneficial owner); or                   |
| (3) | which                                                                                                                                      
 are beneficially owned, directly or indirectly, by any other person with which such first mentioned person or any of its affiliates        
 acts as a partnership, limited partnership, syndicate or other group pursuant to any agreement, arrangement or understanding for           
 the purpose of acquiring, holding, voting or disposing of any shares of capital stock of this Corporation; and provided further,           
 however, that (1) no Director or Officer of this Corporation (or any affiliate of any such Director or Officer) shall, solely by           
 reason of any or all of such Directors or Officers acting in their capacities as such, be deemed, for any purposes hereof, to beneficially 
 own any Common Stock beneficially owned by another such Director or Officer (or any affiliate thereof), and (2) neither any employee       
 stock ownership plan or similar plan of this Corporation or any subsidiary of this Corporation, nor any trustee with respect thereto       
 or any affiliate of such trustee (solely by reason of such capacity as trustee), shall be deemed, for any purposes hereof, to beneficially 
 own any Common Stock held under any such plan. For purposes of computing the percentage beneficial ownership of Common Stock of a          
 person, the outstanding Common Stock shall include shares deemed owned by such person through application of this subsection but           
 shall not include any other Common Stock which may be issuable by this Corporation pursuant to any agreement, or upon exercise of          
 conversion rights, warrants, options, or otherwise. For all other purposes, the outstanding Common Stock shall include only Common         
 Stock then outstanding and shall not include any Common Stock which may be issuable by this Corporation pursuant to any agreement,         
 or upon the exercise of conversion rights, warrants, options, or otherwise.                                                                |

| (c) | A                                                                                                                                    
 “person” shall include an individual, firm, a group acting in concert, a corporation, a partnership, an association,                 
 a joint venture, a