Company: GAME
Filing Date: 2025-04-30
Form Type: 10-K/A
Source: 0001641172-25-007822
Chunk: 5

Company: GameSquare Holdings, Inc.
Filing Date: 2025-04-30
Form: 10-K/A
Chunk 5
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 Act requires our directors, executive officers and greater than 10% stockholders to file reports of holdings and transactions in our shares with the SEC. For the fiscal year ended December 31, 2024, to our knowledge and based solely on a review of copies of reports furnished to us, or written representations, we believe that the applicable reporting requirements of Section 16(a) have been satisfied, except for the following late filings: an inadvertently delinquent Form 4 filed by Justin Kenna on August 16, 2024 reporting for August 11, 2024; an inadvertently delinquent Form 3 filed by Paul Hamilton on March 21, 2024 reporting for March 7, 202; an inadvertently delinquent Form 3 filed by Nick Lewin on March 21, 2024 reporting for March 7, 2024; an inadvertently delinquent Form 3 filed by Thomas Walker on March 11, 2024 reporting for January 1, 2024; and an inadvertently delinquent Form 3 filed by Blue & Silver Ventures, Ltd. on March 11, 2024 reporting for January 1, 2024.

Involvement in Certain Legal Proceedings

To the best of our knowledge, none of our directors or executive officers that served during the year ended December 31, 2024 or currently has been involved during the past ten years in any legal proceedings required to be disclosed pursuant to Item 401(f) of Regulation S-K.

Promoters and Control Persons

Not applicable.

Corporate Codes and Policies

The Board has found that the fiduciary duties placed on individual directors by GameSquare’s governing corporate legislation and the common law, and the restrictions placed by applicable corporate legislation on an individual director’s participation in decisions of the Board in which the director has an interest have been sufficient to ensure that the Board operates independently of management and in the best interests of the corporation. Further, GameSquare’s auditor has full and unrestricted access to the Audit Committee (as hereinafter defined) of GameSquare at all times to discuss the audit of the corporation’s financial statements and any related findings as to the integrity of the financial reporting process.

Code of Ethical Conduct

We have adopted a Code of Ethical Conduct (“Code of Ethics”) that applies to all our senior management, including our principal executive officer, principal financial officer and principal accounting officer, and directors. The Code of Ethics also contains our Insider Trading Policy which applies to all employees, including our senior