Company: GAME
Filing Date: 2025-09-08
Form Type: DEF 14A
Source: 0001641172-25-026855
Chunk: 48

Company: GameSquare Holdings, Inc.
Filing Date: 2025-09-08
Form: DEF 14A
Chunk 48
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 shall be the Bylaws of the Surviving Corporation until thereafter amended in accordance with its terms and applicable law.

Section 3.8 Directors and Officers of the Surviving Corporation. The directors and officers of GameSquare as of immediately prior to the Merger Effective Time shall, at and after the Merger Effective Time, be the directors and officers, respectively, of the Surviving Corporation, such individuals to serve in such capacities until such time as their respective successors shall have been duly elected or appointed and qualified or until their respective earlier death, resignation or removal from office.

<div align='center'>ARTICLE IV

CONDITIONS PRECEDENT</div>

Section 4.1 Conditions to Each Party’s Obligation to Effect the Merger. The respective obligations of the GameSquare and GameSquare Subsidiary to effect the Merger shall be subject to the satisfaction or written waiver (subject to applicable law) of the following conditions prior to the Merger Effective Time:

(a) All material approvals, consents and authorizations of, filings and registrations with, and notifications to, all governmental authorities required for the consummation of the Merger shall have been obtained or made and shall be in full force and effect, and all statutory waiting periods required by law shall have expired or been terminated; and

(b) No jurisdiction, court of competent jurisdiction or governmental authority shall have enacted, issued, promulgated, enforced or entered into any statute, rule, regulation, judgment, decree, injunction or other order (whether temporary, preliminary or permanent) which is in effect and prohibits or makes illegal the consummation of the Merger.

(c) The approval of this Agreement, in accordance with Delaware law, by the stockholders of GameSquare and the approval of this Agreement by GameSquare in its capacity as sole stockholder of GameSquare Subsidiary.

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<div align='center'>ARTICLE V

TERMINATION AND AGREEMENT</div>

Section 5.1 Termination. This Agreement may be terminated and the Merger may be abandoned at any time prior to the Merger Effective Time by mutual written consent of the Board of Directors of each of GameSquare and GameSquare Subsidiary. In the event of the termination of this Agreement as provided in this Section 5.1, this Agreement shall forthwith become void and have no effect, and none of GameSquare or GameSquare Subsidiary, any of their respective affiliates or any of the officers or directors of any of them shall have any