Company: GAME
Filing Date: 2025-04-30
Form Type: 10-K/A
Source: 0001641172-25-007822
Chunk: 6

Company: GameSquare Holdings, Inc.
Filing Date: 2025-04-30
Form: 10-K/A
Chunk 6
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 management and directors. A copy of our Code of Ethics is available for review on our website at https://investors.gamesquare.com. We intend to post amendments to or waivers from our Code of Ethics (to the extent applicable to our Principal Executive Officer, Principal Financial Officer, Principal Accounting Officer or controller, or persons performing similar functions) on our website at https://investors.gamesquare.com. The information on our website is not incorporated by reference into this report.

Insider Trading Policy

The Company’s Insider Trading Policy prohibits
any Insiders and their family members who share the same household, under all circumstances, from trading options for, or selling “short,”
GameSquare securities or entering into hedging or monetization transactions or similar arrangements with respect to GameSquare’s
securities. Insiders also may not hold GameSquare securities in a margin account nor pledge GameSquare securities as collateral for a
loan.

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Procedures for Stockholder Nominations to the Board of Directors

No material changes to the procedures for nominating directors by our stockholders were made during the fiscal year ended December 31, 2024.

Board Committees

GameSquare has three separate standalone committees: the Nomination and Governance Committee, the Compensation Committee and the Audit Committee.

Nomination and Governance Committee

GameSquare’s nominating and governance committee (the “Nominating and Governance Committee”) is currently comprised of Tom Walker, Travis Goff, and Stuart Porter. Each of the members of the Nominating and Governance Committee is independent. The Nominating and Governance Committee is responsible for seeking out and evaluating suitable candidates to serve on the Board. In so doing, the Nominating and Governance Committee considers: (i) the competencies and skills that the Board considers necessary for the Board as a whole to possess; (ii) the competencies and skills that the Board considers each Nominee to possess; (iii) the competencies and skills that each Nominee will bring to the Board; (iv) the contribution to the Board’s composition and diversity that the Nominee will bring, including the Nominee’s geographic location, gender, ethnicity and race; and (v) whether or not each Nominee can devote sufficient time and resources to his or her duties as a member of the Board.

Compensation Committee

GameSquare’s compensation committee (the “Compensation Committee”) is currently comprised of Travis Goff and Stuart Porter. Each of the members of the Compensation Committee is independent. Under the Compensation Committee’s mandate, the Compensation