Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 9

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 9
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| Proposal                                                                                                                              
 3: Non-binding advisory vote to approve the compensation of named executive officers                                                  |     | Majority                                                                                                              
 in voting power of the shares of our common stock that are present in person or by proxy and entitled to vote thereon |     | No             |
| Proposal                                                                                                                              
 4: Approval of a merger agreement with the Company’s wholly owned subsidiary for the purpose of restating the Certificate of          
 Incorporation to, among other things, eliminate supermajority voting requirements to amend the Certificate of Incorporation, increase 
 the number of authorized shares, declassify the Board of Directors, and implement other non-material specified changes                |     | Majority                                                                                                              
 of the voting power of all outstanding shares of stock of the Company                                                 |     | No             |

With respect to Proposal 1, you may vote FOR or AGAINST any of the nominees for election as a director, or you may ABSTAIN from voting on any nominee. The election of directors requires a plurality vote of the shares of our common stock present (including by proxy) at the Annual Meeting and entitled to vote thereon to be approved. “Plurality” means that the nominees who receive the largest number of FOR votes are elected as directors. As a result, any shares not voted FOR a particular nominee (whether as a result of a vote AGAINST, a stockholder abstention or a broker non-vote) will not be counted in such nominee’s favor and will have no effect on the outcome of the election.

With respect to Proposal 2, you may vote FOR, AGAINST or ABSTAIN. If you ABSTAIN from voting on this proposal, your abstention will be treated as votes against proposal

With respect to Proposal 3, you may vote FOR, AGAINST or ABSTAIN. If you ABSTAIN from voting on this proposal, your abstention will be treated as votes against proposal.

| 5 |

With respect to Proposal 4, you may vote FOR, AGAINST or ABSTAIN. If you ABSTAIN from voting on this proposal, your abstention will be treated as votes against proposal.

With respect to Proposal 4, Delaware law permits a company to amend its Certificate of Incorporation through a merger with a wholly-owned subsidiary, provided that stockholders approve the merger agreement. The Company has chosen this structure because our current Certificate of Incorporation may only be amended with the approval of at least two-thirds of the outstanding shares