Company: GAME
Filing Date: 2025-09-08
Form Type: DEF 14A
Source: 0001641172-25-026855
Chunk: 47

Company: GameSquare Holdings, Inc.
Filing Date: 2025-09-08
Form: DEF 14A
Chunk 47
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3.2 Merger Effective Time.GameSquare and GameSquare Subsidiary shall cause to be filed a certificate of merger with the Secretary of State of Delaware (the “ Merger Certificate”). The Merger shall become effective as of the date and time specified in the Merger Certificate in accordance with the relevant provisions of Section 251 of the DGCL, as applicable, or at such other date and time as shall be provided by applicable law (such date and time hereinafter referred to as the “ Merger Effective Time”).

Section 3.3 Effects of the Merger. At and after the Merger Effective Time, the Merger shall have the effects set forth in the applicable provisions of the DGCL and this Agreement.

Section 3.4 Cancellation of GameSquare Subsidiary Stock.Each share of GameSquare Subsidiary Common Stock, as well as each share of any other class or series of capital stock of GameSquare Subsidiary, in each case that is issued and outstanding immediately prior to the Merger Effective Time, shall, at the Merger Effective Time, solely by virtue and as a result of the Merger and without any action on the part of any holder thereof, automatically be cancelled and retired for no consideration and shall cease to exist.

Section 3.5 GameSquare Stock.At and after the Merger Effective Time, each share of GameSquare Common Stock issued and outstanding immediately prior to the Merger Effective Time shall remain an issued and outstanding share of common stock of GameSquare and shall not be affected by the Merger.

Section 3.6 Certificate of Incorporation of the Surviving Corporation.At the Merger Effective Time, the certificate of incorporation of GameSquare Subsidiary, as in effect immediately prior to the Merger Effective Time, shall be the certificate of incorporation of the Surviving Corporation, as amended to include, preserve, and continue in full force and effect all terms, conditions, rights, preferences, privileges, and restrictions set forth in the Certificate of Designation of Series A-1 Preferred Stock filed by GameSquare Holdings, Inc. with the Delaware Secretary of State on July 24, 2025, and nothing herein shall amend, repeal, or otherwise modify any such rights or preferences without the express consent of the holders of such Series A-1 Preferred Stock.

Section 3.7 Bylaws of the Surviving Corporation. At the Merger Effective Time, the Bylaws of GameSquare as in effect immediately prior to the Merger Effective Time,