Company: GAME
Filing Date: 2025-11-04
Form Type: DEFA14A
Source: 0001493152-25-020727
Chunk: 7

Company: GameSquare Holdings, Inc.
Filing Date: 2025-11-04
Form: DEFA14A
Chunk 7
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 the Secretary of State of Delaware on July 24, 2025, are hereby incorporated by reference and shall continue in full force and effect as part of this Certificate of Incorporation. A true and correct copy of the Certificate of Designation is attached hereto as Exhibit Aand is incorporated herein for all purposes.

C. 1. Notwithstanding any other provision of this Certificate of Incorporation, in no event shall any record owner of any outstanding Common Stock which is beneficially owned, directly or indirectly, by a person who, as of any record date for the determination of stockholders entitled to vote on any matter, beneficially owns in excess of 10% of the then-outstanding shares of Common Stock (the “Limit”), be entitled to vote, or permitted to cast any vote in respect of the shares held in excess of the Limit, except that such restriction and all restrictions set forth in this subsection “C” shall not apply to any tax qualified employee stock benefit plan established by the Corporation, which shall be able to vote in respect to shares held in excess of the Limit. The number of votes which may be cast by any record owner by virtue of the provisions hereof in respect of Common Stock beneficially owned by such person owning shares in excess of the Limit shall be a number equal to the total number of votes which a single record owner of all Common Stock owned by such person would be entitled to cast, multiplied by a fraction, the numerator of which is the number of shares of such class or series which are both beneficially owned by such person and owned of record by such record owner and the denominator of which is the total number of shares of Common Stock beneficially owned by such person owning shares in excess of the Limit.

2. The following definitions shall apply to this Section C of this Article FOURTH:

| (a) | “Affiliate”                                                                                                                               
 shall have the meaning ascribed to it in Rule 12b-2 of the General Rules and Regulations under the Securities Exchange Act of 1934,       
 as in effect on the date of filing of this Certificate of Incorporation.                                                                  |
| (b) | “Beneficial                                                                                                                               
 ownership” shall be determined pursuant to Rule 13d-3 of the General Rules and Regulations under the Securities Exchange Act              
 of 1934 (or any successor rule or statutory provision), or, if said Rule 13d-3 shall be rescinded and there shall be no successor         
 rule or statutory provision thereto, pursuant to said Rule 13d