Company: GAME
Filing Date: 2025-12-31
Form Type: 8-K
Source: 0001493152-25-029779
Chunk: 1

Company: GameSquare Holdings, Inc.
Filing Date: 2025-12-31
Form: 8-K
Item: Item 1.01
Chunk 1
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 Separation Agreement, which is
filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.

On
December 31, 2025, in connection with the Separation Agreement, Mr. Schwartz resigned from all positions with the Company and its subsidiaries,
including as a director, Chairman of the Board and President of the Company, effective as of that date. Mr. Schwartz’s resignation
was not the result of any disagreement with the Company, the Board, or management on any matter relating to the Company’s operations,
policies, or practices.

Also
on December 31, 2025, the Board appointed Justin Kenna, the Company’s Chief Executive Officer, to serve as Chairman of the Board
of the Company, effective immediately. Mr. Kenna has served as a member of the Board and as the Company’s Chief Executive Officer
since January 2021. From January 2018 to December 2020, Mr. Kenna served as the Chief Financial Officer of FaZe Clan Inc., a wholly-owned
subsidiary of FaZe Holdings, Inc., where he led the development of new revenue opportunities and developed the company into one of the
most valuable esports properties worldwide. Prior to that, he served as Director of Finance at Madison + Vine, and in various financial
roles at Optimist Inc., JBWere, Deloitte, and Ernst & Young. Mr. Kenna holds a Bachelor of Business (Accountancy) from the Royal
Melbourne Institute of Technology. There are no arrangements or understandings between Mr. Kenna and any other person pursuant to which
he was selected as Chairman of the Board, and there are no family relationships between Mr. Kenna and any director or executive officer
of the Company. In addition, there are no transactions in which Mr. Kenna has an interest that would be reportable under Item 404(a)
of Regulation S-K.

Item
9.01 Financial Statements and Exhibits.