Company: GAME
Filing Date: 2025-01-16
Form Type: DEF 14A
Source: 0001493152-25-002546
Chunk: 6

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 6
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. 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 the eight directors nominated by our Board of Directors and named in this 
 Proxy Statement for a one-year term and until their successors are duly elected;          |

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

| ● | “FOR”                                                                                    
 an annual non-binding advisory vote on the compensation of our named executive officers; |

| ● | “FOR”                                                                                   
 the approval of the amendment to the Company’s 2024 Stock Incentive Plan to incorporate 
 an evergreen formula; 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, 4, or 5.

| 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 32,660,995 shares of common stock outstanding and entitled to vote at the Annual Meeting, meaning that 16,330,499 shares of common stock must be represented at the Annual Meeting to constitute a quorum.

Your shares will be counted towards the quorum if you submit a proxy or vote at the Annual Meeting. Abstentions and broker non-votes will also count towards the quorum requirement. If there is not a quorum, a majority of the shares present at the Annual Meeting may