Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 47

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 47
---
 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 shares of GameSquare generally entitled to vote on the
election of directors, and 50,000,000 shares of preferred stock, par value $0.0001 per share (“GameSquare Preferred Stock”),
of which 3,433.33 are designated as Series A-1 Preferred Stock in accordance with the terms of the Series A-1 Preferred Stock Certificate
of Designation. As of the date hereof, there were [________] shares of GameSquare Common Stock outstanding and 3,433.33 shares
of GameSquare Preferred Stock outstanding.

| A-1 |

<div align='center'>ARTICLE III

TERMS AND CONDITIONS OF THE MERGER</div>

Section