Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 3

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 3
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 be incorporated by reference into this Proxy Statement and references to our website address in this Proxy Statement are inactive textual references only.

<div align='center'>QUESTIONS AND ANSWERS</div>

What is a proxy?

A proxy is your legal designation of another person to vote the stock you own. The person you designate is your “proxy,” and you give the proxy authority to vote your shares by submitting the enclosed proxy card, or if available, voting by telephone or the Internet. We have designated Michael Munoz to serve as proxy for the Annual Meeting.

What matters will be voted on at the Annual Meeting?

The following matters will be voted on at the Annual Meeting:

Proposal 1: To elect 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;

Proposal 2: To ratify the appointment of Kreston GTA as our independent registered public accounting firm for the fiscal year ending December 31, 2025;

Proposal 3: To approve, by a non-binding advisory vote, the compensation of our named executive officers;

Proposal 4: To approve 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

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Such other business as may properly come before the Annual Meeting or any adjournment or postponement of the Annual Meeting.

How does the Board of Directors recommend that I vote?

The Board of Directors recommends that you vote:

| ● | “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 of the compensation of our named executive officers; and |

| ● | “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.                  |

Will there be any other items of business on the agenda?

If any other