Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 31

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 31
---
34,132 shares of common stock underlying outstanding restricted stock awards that         
 are exercisable within 60 days of August 6, 2025 held by Mr. Hamilton, and (iii) 61,270 shares issuable upon outstanding stock options     
 exercisable within 60 days of August 6, 2025 held by Mr. Hamilton. Mr. Hamilton is the President and Chief Executive Officer of AEV        
 Esports, LLC, and may be deemed to share voting and dispositive control over the shares held by AEV Esports, LLC.                          |
| (10) | Includes                                                                                                                                   
 (i) 43,423 shares held directly by Mr. Munoz and (ii) 75,738 shares issuable upon outstanding stock options exercisable within 60          
 days of August 6, 2025 held by Mr. Munoz and (iii) 32,282 shares issuable upon outstanding RSUs exercisable within 60 days of August       
 6, 2025 held by Mr. Munoz.                                                                                                                 |

<div align='center'>EXECUTIVE OFFICERS</div>

Biographical data for our current executive officers, including their ages as of December 31, 2024 is set forth below, except Mr. Kenna’s biography, which is included under the heading, “Board of Directors and Committees of the Board” above.

Executive Officers

Michael Munoz, age 41, has served as our Chief Financial Officer since April 2023. Prior to that, he was the Chief Financial Officer of Engine Gaming and Media, Inc. (“Engine”), from May 2020 to April 2023. Mr. Munoz served various roles for Frankly Inc., including as its Chief Financial Officer from April 2018 until its merger with Engine in May 2020, its Controller, from January 2016 to April 2018, and as Assistant Controller from September 2015 to December 2015. Mr. Munoz previously worked as an auditor for seven years at Grant Thornton LLP, including as Audit Manager and Audit Senior Associate. Mr. Munoz is a CPA and holds a B.S. and a M.S.A. from Long Island University.

| 23 |

<div align='center'>EXECUTIVE COMPENSATION</div>

Compensation Committee Report

The following report of the Compensation Committee shall not be deemed to be “soliciting material” or to otherwise be considered “filed” with the SEC, nor shall such information be incorporated