Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 20

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 20
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 to serve on the Board because of his past experience with FaZe Esports and in the financial industry.

Nick Lewinhas served as a member of our Board since March 2024. Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but will not stand for reelection at the Annual Meeting. He previously served as a Director of FaZe Holdings, Inc. from July 2022 to March 2024. Mr. Lewin has served a director of Allurion Technologies, Inc., a Nasdaq-listed company focused on providing weight loss platforms, since August 2023. He has also served as a director of Establishment Labs Holding, Inc., a Nasdaq-listed medical technology company, since September 2015, and as its chairman since December 2017. Mr. Lewin has been a managing member and head of investments at Crown Predator Holdings LLC since 2008 and has been a private investor since 2000. Mr. Lewin has also served as a director of Cutera Inc., a Nasdaq-listed company focused on providing aesthetic and dermatology solutions, since May 2023, and as a director of Halo Maritime Defense Systems, a privately held provider of maritime security products and solutions, since 2007. Mr. Lewin earned a B.A. in political science from Johns Hopkins University. We believe Mr. Lewin is qualified to serve on the Board because of his past experiences an investor in, and director of, innovative companies and his experience in the financial industry.

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Board Committees

Our Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating and Governance Committee, each of which has the composition and the responsibilities described below. The Audit Committee, Compensation Committee, and Nominating and Governance Committee all operate under charters approved by our Board of Directors, which charters are available on our website at https://investors.gamesquare.com/governance. The Board of Directors from time to time may establish additional committees to address specific needs.

The following table sets forth (i) the three standing committees of the Board of Directors, (ii) the current members of each committee, and (iii) the number of meetings held by each committee in fiscal year 2024:

| Name                         
 of Director                  |     | Audit |     | Compensation |     |     Nominating 
 and Governance |
| Justin                       
 Kenna                        |     |       |     |              |     |                |
| Louis