Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 21

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 21
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 Schwartz                     |     |       |     |              |     |                |
| Stuart                       
 Porter                       |     |       |     |            X |     |              X |
| Thomas                       
 Walker                       |     |     X |     |              |     |              X |
| Travis                       
 Goff                         |     |     X |     |            X |     |              X |
| Jeremi                       
 Gorman                       |     |     X |     |              |     |                |
| Paul                         
 Hamilton                     |     |       |     |              |     |                |
| Nick                         
 Lewin                        |     |       |     |              |     |                |
| Number                       
 of Meetings Held during 2024 |     |     4 |     |            2 |     |              1 |

All directors are expected to attend our annual meeting of stockholders. All of the directors who were members of the Board at our 2024 annual stockholder meeting, attended such meeting.

Audit Committee

Our Audit Committee oversees our corporate accounting and financial reporting process and assists the Board of Directors in monitoring our financial systems and our legal and regulatory compliance. Our Audit Committee is responsible for, among other things:

| ● | overseeing                       
 the financial reporting process; |

| ● | meeting                                             
 with our external auditors regarding audit results; |

| ● | engaging                                                 
 and ensuring independence of our outside audit firm; and |

| ● | reviewing                                             
 the effectiveness of the Company’s internal controls. |

The members of our Audit Committee are Thomas Walker, Travis Goff and Jeremi Gorman. Thomas Walker serves as our Audit Committee chair. Our Board of Directors has determined that each member of our Audit Committee is independent within the meaning of the independent director guidelines of The Nasdaq Stock Market. We believe that the composition of our Audit Committee meets the requirements for independence under, and the functioning of our Audit Committee complies with, all applicable requirements of The Nasdaq Stock Market and SEC rules and regulations. In addition, our Board of Directors has determined that Thomas Walker qualifies as an “Audit Committee financial expert” within the meaning of applicable regulations of the Securities and Exchange Commission, promulgated pursuant to the Sarbanes-Oxley Act of 2002.

| 12 |

Compensation Committee

Our Compensation Committee oversees our corporate compensation policies, plans and programs. Our Compensation Committee is responsible for, among other things:

| ● | in                                                                                                                             
 consultation with senior management, establishing GameSquare’s general compensation philosophy, and overseeing the