Company: GAME
Filing Date: 2025-09-08
Form Type: DEF 14A
Source: 0001641172-25-026855
Chunk: 8

Company: GameSquare Holdings, Inc.
Filing Date: 2025-09-08
Form: DEF 14A
Chunk 8
---
 restating the Certificate of                                                                                            
 Incorporation to, among other things, increase the number of authorized shares, eliminate supermajority voting requirements to amend the Certificate of Incorporation, declassify the Board of Directors, and implement 
 other non-material specified changes                                                                                                                                                                                    |     | Majority                                                                                                              
 of the voting power of all outstanding shares of stock of the Company                                                 |     | No             |

With respect to Proposal 1, you may vote FOR or AGAINST any of the nominees for election as a director, or you may ABSTAIN from voting on any nominee. The election of directors requires a plurality vote of the shares of our common stock present (including by proxy) at the Annual Meeting and entitled to vote thereon to be approved. “Plurality” means that the nominees who receive the largest number of FOR votes are elected as directors. As a result, any shares not voted FOR a particular nominee (whether as a result of a vote AGAINST, a stockholder abstention or a broker non-vote) will not be counted in such nominee’s favor and will have no effect on the outcome of the election.

With respect to Proposal 2, you may vote FOR, AGAINST or ABSTAIN. If you ABSTAIN from voting on this proposal, your abstention will be treated as votes against proposal

With respect to Proposal 3, you may vote FOR, AGAINST or ABSTAIN. If you ABSTAIN from voting on this proposal, your abstention will be treated as votes against proposal.

| 5 |

With respect to Proposal 4, you may vote FOR, AGAINST or ABSTAIN. If you ABSTAIN from voting on this proposal, your abstention will be treated as votes against proposal.

With respect to Proposal 4, Delaware law permits a company to amend its Certificate of Incorporation through a merger with a wholly-owned subsidiary, provided that stockholders approve the merger agreement. The Company has chosen this structure because our current Certificate of Incorporation may only be amended with the approval of at least two-thirds of the outstanding shares. By contrast, approval of the merger requires the affirmative vote of at least a majority of the voting power of all outstanding shares of stock of the Company. The effect of the merger structure is that stockholders will be able to consider a single proposal that both approves the Merger and results in the adoption of a new Certificate of Incorporation. You should carefully review Proposal 4 in this Proxy Statement in its entirety.

What is the purpose and impact of