Company: GAME
Filing Date: 2025-11-04
Form Type: DEFA14A
Source: 0001493152-25-020727
Chunk: 6

Company: GameSquare Holdings, Inc.
Filing Date: 2025-11-04
Form: DEFA14A
Chunk 6
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 Merger Sub 2, Inc.

CERTIFICATE OF INCORPORATION</div>

FIRST: The name of the Corporation is GameSquare Merger Sub 2, Inc. (hereinafter referred to as the “Corporation”).

SECOND: The address of the registered office of the Corporation in the State of Delaware is Corporation Trust Center 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the registered agent at that address is The Corporation Trust Company.

THIRD: The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of Delaware.

FOURTH:

A. The total number of shares of all classes of stock which the Corporation shall have authority to issue is five hundred fifty million (550,000,000) consisting of:

1. Five hundred million (500,000,000) shares of Common Stock, par value $0.0001 per share (the “Common Stock”); and

2. Fifty Million (50,000,000) shares of Preferred Stock, par value $0.0001 per share (the “Preferred Stock”), of which Three Thousand Four Hundred Thirty Three and one/third (3,433.33) are designated as Series A-1 Preferred Stock.

B. The Board of Directors is authorized, subject to any limitations prescribed by law, to provide for the issuance of the shares of Preferred Stock in series, and by filing a certificate pursuant to the applicable law of the State of Delaware (such certificate being hereinafter referred to as a “Preferred Stock Designation”), to establish from time to time the number of shares to be included in each such series, and to fix the designation, powers, preferences, and rights of the shares of each such series and any qualifications, limitations or restrictions thereof. The number of authorized shares of Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the Common Stock, without a vote of the holders of the Preferred Stock, or of any series thereof, unless a vote of any such holders is required pursuant to the terms of any Preferred Stock Designation. Pursuant to the authority conferred by this Article FOURTH Section B, the terms, preferences, rights, privileges, and restrictions of the Series A-1 Preferred Stock, as set forth in the Certificate of Designation of Series A-1 Preferred Stock (“Certificate of Designation”), filed with