Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 24

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 24
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, stockholders generally elect approximately one-third of our Board each year. Three of our current directors, Thomas Walker, Travis Goff, and Nick Lewin, are serving a term that expires at the 2025 Annual Meeting.

Upon the recommendation of our Nominating and Governance Committee, we are nominating Thomas Walker and Travis Goff for election as a Class I director at the Annual Meeting. Under our current Certificate of Incorporation, if elected, Thomas Walker and Travis Goff will hold office for a three-year term until the annual meeting of stockholders to be held in 2028 and until their successors are elected and qualified or until their early resignation, removal or death. If the Merger Agreement (Proposal 4) is approved, the Company’s new Restated Certificate of Incorporation will eliminate the classified structure and provide for the annual election of all directors for one-year terms, beginning at the 2026 Annual Meeting of Stockholders.

Nick Lewin, who is currently a Class I director, will not stand for re-election after his current term, which will expire at the Annual Meeting. Accordingly, the Nominating Governance Committee did not nominate Mr. Lewin for re-election as a director, and, immediately following the expiration of Mr. Lewin’s term at the Annual Meeting, the board of directors will consist of seven directors with one vacancy.

Each director’s term continues until the election and qualification of such director’s successor, or such director’s earlier death, resignation, or removal. Any increase or decrease in the number of directors will be distributed among the three classes so that, as nearly as possible, each class will consist of one-third of our directors. This classification of our Board of Directors may have the effect of delaying or preventing changes in control of our Company.

Please refer to “Board of Directors and Committees of the Board” section above for the nominees’ biographies. The following table sets forth the names, ages, and certain other information for each of our directors and director nominees:

| Name             |     | Age |     | Positions                      
 with the Company               |     | Director  
 Since     |
| Class            
 I Directors      |     |     |     |                                |     |           |
| Thomas           
 Walker           |     |  51 |     | Director                       |     | September 
 2021      |
| Travis           
 Goff             |     |  41 |     | Director                       |     | September 
 2021      |
| Class            
 II Directors     |     |     |