Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 7

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 7
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 not specify how my shares are to be voted?

Stockholders of Record. If you are a stockholder of record and you submit a proxy, but you do not provide voting instructions, your shares will be voted:

| ● | “FOR”                                                                                                                              
 the election of two Class I members to our Board of Directors, each to serve a three-year term and until their successors are duly 
 elected and qualified, subject to earlier resignation or removal;                                                                  |

| ● | “FOR”                                                                                              
 the approval, by a non-binding advisory vote, of the compensation of our named executive officers; |

| ● | “FOR”                                                                                                                                    
 the approval of a merger agreement with the Company’s wholly owned subsidiary for the purpose of restating the Certificate               
 of Incorporation to, among other things, eliminate supermajority voting requirements to amend the Certificate of Incorporation, increase 
 the number of authorized shares, declassify the Board of Directors, and implement other non-material specified changes; and              |

| ● | In                                                                                                                 
 the discretion of the named proxies regarding any other matters properly presented for vote at the Annual Meeting. |

Beneficial Owners. If you are a beneficial owner and you do not provide your broker, bank or other nominee with voting instructions, your broker, bank or other nominee will determine if it has the discretionary authority to vote on the particular matter. Under the rules of The Nasdaq Stock Market, brokers, banks and other nominees do not have discretion to vote on non-routine matters such as Proposal 1 absent direction from you. Therefore, if you do not provide voting instructions to your broker, bank or other nominee, your broker, bank or other nominee may not vote your shares on Proposals 1, 3, or 4.

What constitutes a quorum, and why is a quorum required?

A quorum is the minimum number of shares required to be present at the Annual Meeting for the Annual Meeting to be properly held under our Bylaws and Delaware law. The presence (including by proxy) of a majority of all issued and outstanding shares of our common stock entitled to vote at the Annual Meeting will constitute a quorum at the Annual Meeting. We have [__________] shares of common stock outstanding and entitled to vote at the Annual Meeting, meaning that [_____________] shares of common stock must be represented at the Annual Meeting to constitute a quorum.

| 4 |

Your shares will be counted towards the quorum if you submit a proxy or vote at the Annual Meeting. Abstentions and broker non-v