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

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 14
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     |     |  39 |     | Director                       |
| Jeremi   
 Gorman   |     |  46 |     | Director                       |
| Paul     
 Hamilton |     |  53 |     | Director                       |
| Nick     
 Lewin    |     |  47 |     | Director                       |

The principal occupations and positions and directorships for at least the past five years of our directors and director nominees, as well as certain information regarding their individual experience, qualifications, attributes and skills that led our Board of Directors to conclude that they should serve on the Board of Directors, are described below. There are no family relationships among any of our directors or executive officers.

Justin Kennahas served as a member of our Board and as our Chief Executive Officer since January 2021. From January 2018 to December 2020, he served as the Chief Financial Officer of FaZe Clan Inc., a wholly-owned subsidiary of FaZe Holdings, Inc., where he led the development of new revenue opportunities and developed the company into one of the most valuable esports properties in worldwide. Prior to that, he served as Director of Finance at Madison + Vine, and in various financial roles at Optimist Inc., JBWere, Deloitte and Ernst & Young. Mr. Kenna holds a Bachelor of Business (Accountancy) from the Royal Melbourne Institute of Technology. We believe Mr. Kenna is qualified to serve on the Board because of his extensive experience in the esports industry and his financial, strategy and operational expertise.

Louis Schwartzhas served as a member of our Board and as our President since April 2023 and as the Chairman of the Board since July2023. Mr. Schwartz served as Chief Executive Officer of Engine Gaming and Media, Inc. (“Engine”) from May 2020 until Engine and GameSquare’s merger in April 2023. Prior to that, he served as Chief Executive Officer, from April 2018 to May 2020, and Chief Operating Officer and Chief Financial Officer, from March 2015 to April 2018, of Frankly Inc., a publicly-traded company that merged with Torque Esports to create Engine in May 2020. Mr. Schwartz previously served as Chief Digital Officer of World Wrestling Entertainment Inc. Inc. Mr. Schwartz holds a B.S. in Real Estate Finance from Pennsylvania State University and a J.D. from the Mississippi College School of Law. We believe Mr. Schwartz is qualified to serve on the Board because of his deep technology and media background and operational