Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 43

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 43
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 Game Subsidiary”).

WHEREAS,GameSquare Holdings, Inc. is the sole holder of all of the issued and outstanding capital stock of Game Subsidiary; and

WHEREAS,the parties hereto intend to effect the merger of Game Subsidiary with and into GameSquare Holdings, Inc. (the “ Merger”), so that GameSquare Holdings, Inc. is the surviving entity in the Merger (hereinafter sometimes referred to in such capacity as the “ Surviving Corporation”), and the certificate of incorporation of GameSquare Subsidiary as in effect immediately prior to the Merger Effective Time shall be the certificate of incorporation of the Surviving Corporation.

NOW, THEREFORE,in consideration of the foregoing and their respective representations, warranties, covenants and agreements set forth herein, the parties hereto agree as follows:

<div align='center'>ARTICLE I

NAMES OF CORPORATIONS</div>

Section 1.1 Name of Corporation to be Merged.The name of the corporation to be merged is GameSquare Merger Sub 2, Inc., a Delaware corporation. The name under which such corporation was formed is GameSquare Merger Sub 2, Inc.

Section 1.2 Name of Surviving Corporation. The name of the surviving corporation is GameSquare Holdings, Inc., a Delaware corporation. The name under which such corporation was formed is GameSquare Holdings, Inc.

<div align='center'>ARTICLE II

OUTSTANDING SHARES OF THE CONSTITUENT CORPORATIONS</div>

Section 2.1 Designation and Number of Outstanding Shares of the Corporation to Be Merged.As of the date hereof, the authorized capital stock of the GameSquare Subsidiary consists of: (i) 500,000,000 shares of common stock, par value $0.0001 per share (the “ GameSquare Subsidiary Common Stock”) and (ii) 50,000,000 shares are Preferred Stock, $0.0001 par value per share (the “ GameSquare Subsidiary Preferred Stock”), all of which are issued and outstanding and owned by GameSquare.

Section 2.2 Designation and Number of Outstanding Shares of the Surviving Corporation.As of the date hereof, the authorized capital stock of GameSquare consists of 150,000,000 shares of capital stock, consisting of 100,000,000 shares of common stock, par value $0.0001 per share (“ GameSquare Common Stock”), which is the only class of