Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 15

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 15
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 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 July 2023. 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 and transactional experience.

Stuart Porterhas served as a member of our Board since April 2023. Mr. Porter founded Denham Capital in 2004 and is serves as its Managing Partner as well as its Chief Executive Officer and Chief Investment Officer. Mr. Porter has served as a director of ChampionX Corporation, a Nasdaq-listed company focused on chemistry programs, drilling technology, and other technologies, since June 2020. Mr. Porter has over three decades of experience evaluating, investing and advising companies and has significant global experience, managing offices in London and Perth Australia for Denham Capital as well as deploying investment capital