Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 19

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 19
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 responsibilities described below. The Audit Committee, Compensation Committee, and Nominating and Governance Committee all operate under charters approved by our Board of Directors, which charters are available on our website at https://investors.gamesquare.com/governance. The Board of Directors from time to time may establish additional committees to address specific needs.

The following table sets forth (i) the three standing committees of the Board of Directors, (ii) the current members of each committee, and (iii) the number of meetings held by each committee in fiscal year 2024:

| Name                         
 of Director                  |     | Audit |     | Compensation |     |     Nominating 
 and Governance |
| Justin                       
 Kenna                        |     |       |     |              |     |                |
| Louis                        
 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