Company: GAME
Filing Date: 2025-01-16
Form Type: DEF 14A
Source: 0001493152-25-002546
Chunk: 20

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 20
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 our Board of Directors in reviewing and recommending corporate governance policies and nominees for election to our Board of Directors. Our Nominating and Corporate Governance Committee is responsible for, among other things:

| ● | identifying,                                                                              
 screening and recommending qualified candidates to serve as directors of the Company; and |

| ● | maintaining                                                                        
 oversight of the Board’s and the Company’s governance functions and effectiveness. |

The members of our Nominating and Corporate Governance Committee are Tom Walker, Travis Goff, and Stuart Porter. Stuart Porter serves as our Nominating and Corporate Governance Committee chair. Our Board of Directors has determined that each member of our Nominating and Corporate Governance Committee is independent within the meaning of the independent director guidelines of The Nasdaq Stock Market.

| 13 |

Director Compensation

The following table sets forth information concerning compensation paid or earned for services rendered to us by the members of our Board of Directors for the fiscal year ended December 31, 2023. Compensation paid to Justin Kenna, Louis Schwartz, and Michael Munoz is included in the section entitled, “Executive Compensation” and excluded from the table below:

| Name   |     | Fees   
 earned 
 ($)    |   |     | Share- 
 Based  
 Awards 
 ($)    |        |     | Option- 
 Based   
 awards  
 ($)     |   |     | Non-equity   
 incentive    
 plan         
 compensation 
 ($)          |   |     | Pension   
 Value ($) |   |     | All                    
 other compensation ($) |   |     | Total 
 ($)   |        |
| Thomas 
 Walker |     |        | - |     |        | 23,901 |     |         | - |     |              | - |     |           | - |     |                        | - |     |       | 23,901 |
| Travis 
 Goff   |     |        | - |     |        | 23,901 |     |         | - |     |              | - |     |           | - |     |                        | - |     |       | 23,901 |
| Jeremi 
 Gorman |     |        | - |     |        | 23,901 |     |         | - |     |              | - |     |           | - |     |                        | - |     |       | 23,901 |
| Stuart 
 Porter |     |        | - |     |        |      - |     |         | - |     |              | - |     |