Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 35

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 35
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 and we do not focus on any particular performance metric.

We have adopted the Stock Option Plan and RSU Plan. The Stock Option Plan was approved by our stockholders at the annual and special meeting in March 2023.

Clawback Policy

Awards granted under our equity award plans will be subject to recoupment in accordance with our Compensation Clawback Policy and any other clawback policy that we adopt. In addition, the Plan Administrator may impose other clawback, recovery or recoupment provisions in an award agreement as the Plan Administrator determines necessary or appropriate, including a reacquisition right in respect of previously acquired shares of our common stock or other cash or property upon the occurrence of cause.

Summary Compensation Table

The following table provides information regarding the compensation of our principal executive officer, our next two most highly compensated executive officers, who were serving as executive officers as of December 31, 2024 and 2023.

| Name                                 
 and Principal Position(1)            |     | Year |     | Salary 
 ($)    |         |     | Bonus 
 ($)   |   |     | Stock      
 awards ($) |           |     | Option        
 awards ($)(2) |         |     | Non-equity                      
 incentive plan compensation ($) |   |     | Pension   
 Value ($) |   |     | All                       
 other compensation ($)(3) |        |     | Total            
 compensation ($) |           |
| Justin Kenna                         |     | 2024 |     |        | 600,000 |     |       | - |     |            |         - |     |               | 109,859 |     |                                 | - |     |           | - |     |                           | 33,796 |     |                  |   743,655 |
| Chief Executive Officer and Director |     | 2023 |     |        | 600,000 |     |       | - |     |            | 1,253,287 |     |               |       - |     |                                 | - |     |           | - |     |                           | 12,072 |     |                  | 1,865,359 |
| Louis Schwartz                       |     | 2024 |     |        | 500,000 |     |       | - |     |            |         - |     |               | 109,859 |     |                                 | - |     |           | - |     |                           | 33,944 |     |                  |   643,803 |