Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 23

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 23
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 |     | Non-equity   
 incentive    
 plan         
 compensation 
 ($)          |   |     | Pension Value ($) |   |     | All other compensation ($) |   |     | Total 
 ($)   |         |
| Thomas Walker |     |        | - |     |        | - |     |         | 109,859 |     |              | - |     |                   | - |     |                            | - |     |       | 109,859 |
| Travis Goff   |     |        | - |     |        | - |     |         | 109,859 |     |              | - |     |                   | - |     |                            | - |     |       | 109,859 |
| Jeremi Gorman |     |        | - |     |        | - |     |         | 109,859 |     |              | - |     |                   | - |     |                            | - |     |       | 109,859 |
| Stuart Porter |     |        | - |     |        | - |     |         | 109,859 |     |              | - |     |                   | - |     |                            | - |     |       | 109,859 |
| Paul Hamilton |     |        | - |     |        | - |     |         |  52,080 |     |              | - |     |                   | - |     |                            | - |     |       |  52,080 |
| Nick Lewin    |     |        | - |     |        | - |     |         |  52,080 |     |              | - |     |                   | - |     |                            | - |     |       |  52,080 |

| 13 |

<div align='center'>PROPOSAL 1: ELECTION OF DIRECTORS</div>

At the Annual Meeting, stockholders will be asked to elect two (2) members of our Board of Directors. Under our Bylaws, the Board may determine by resolution the number of directors that the Company will have from time to time. The size of the Board is currently set at eight persons. Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but will not stand for reelection at the Annual Meeting.

Our Certificate of Incorporation provides for a classified Board of Directors, divided into three classes, with each class serving a staggered three-year term. As a result