Company: GAME
Filing Date: 2025-08-22
Form Type: PRER14A
Source: 0001641172-25-025153
Chunk: 28

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-22
Form: PRER14A
Chunk 28
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 approval of the resolution. Shares of common stock represented by executed, but unmarked, proxies will be voted in favor of the approval of the compensation of our named executive officers as disclosed in this proxy statement; provided that, if you hold your shares of our common stock through a broker-dealer, bank nominee, custodian or other securities intermediary, the intermediary will not vote those shares for the compensation of our named executive officers unless you give the intermediary specific voting instructions on a timely basis directing the intermediary to vote in such manner. Although the outcome of this advisory vote on the compensation of our named executive officers is non-binding, our Board of Directors and the Compensation Committee will review and consider the outcome of this vote when making future compensation decisions for our named executive officers.

<div align='center'>THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” THE APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.</div>

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<div align='center'>PROPOSAL 4: Vote to approve 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</div>

Overview

The Board of Directors has approved
and is recommending that the stockholders of the Company approve a merger agreement with the Company’s newly formed, wholly owned
subsidiary, GameSquare Merger Sub 2, Inc. (the “Merger Agreement”) for the purpose of restating our Certificate of Incorporation
(the “Certificate of Incorporation”) in order to increase the authorized shares, eliminate supermajority voting provisions
to amend the Certificate of Incorporation of the Company, declassify the Board of Directors, and other non-material changes. This means
that by voting in favor of the Merger, stockholders will also be voting in favor of all of the changes contained in the new Certificate
of Incorporation, including an increase in authorized shares, the declassification of our Board of Directors, and other governance-related
revisions.

Amendments to charters, such as the
one contemplated in this Proposal 4, are subject to litigation risk. For example, stockholders of the Company could bring an action to
reverse or delay the implementation of Proposal 4. The Company does not presently