Company: GAME
Filing Date: 2025-01-16
Form Type: DEF 14A
Source: 0001493152-25-002546
Chunk: 43

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 43
---
ive Plan (the “Plan”);

WHEREAS, on January 16, 2025, the Company’s Board of Directors (“Board”) approved this Amendment to the Plan (the “Amendment”) and submitted the Amendment to the Company’s stockholders for approval at the 2024 Annual Meeting; and

WHEREAS, the Company’s stockholders approved the Amendment at the 2024 Annual Meeting.

NOW, THEREFORE, pursuant the power reserved to the Board by Section 10.4 of the Plan, the Plan be and is hereby amended as follows:

Section 4.1 of the Plan is deleted in its entirety and replaced with the following:

4.1 Number of Shares. Subject to adjustment under Article 8 and the terms of this Article 4, Awards may be made under the Plan, which includes: 5,897,913 shares of Common Stock that may be issued pursuant to the Plan (the “Plan Shares”), (ii) 1,331,037 shares of Common Stock issuable pursuant to outstanding equity awards granted under the Engine Media Holdings, Inc. Amended and Restated Omnibus Equity Plan, which the Company previously assumed as successor in interest to Engine Media Holdings, Inc. (the “Prior Plan Shares”); and (iii) 1,791,934 shares of Common Stock issuable pursuant to outstanding equity awards granted under (a) the FaZe Holdings, Inc. 2022 Omnibus Incentive Plan and (b) the FaZe Clan Inc. Amended and Restated 2019 Equity Incentive Plan ((a) and (b) collectively, the “FaZe Plan Shares”) with respect to shares of FaZe Holdings, Inc., a Delaware corporation (“FaZe”), which were assumed by the Company and converted into equity awards in respect of shares of Common Stock in connection with the Company’s acquisition of FaZe. As of the Plan’s effective date, the Company will cease granting awards under the Prior Plan; however, the Prior Plan Awards will remain subject to the terms of the applicable Prior Plan, other than those terms required by TSX Venture Exchange rules. Shares issued under the Plan may consist of authorized but unissued Shares, Shares purchased on the open market or treasury Shares.

The Plan is hereby amended to add a new Section 4.2 (and renumber the existing Sections that follow accordingly) to read in its entirety as follows:

4.2 Evergreen. The Plan Shares (which, for the avoidance of doubt, shall not include the FaZe