Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 20

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 20
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 the independent director guidelines of The Nasdaq Stock Market. We believe that the composition of our Audit Committee meets the requirements for independence under, and the functioning of our Audit Committee complies with, all applicable requirements of The Nasdaq Stock Market and SEC rules and regulations. In addition, our Board of Directors has determined that Thomas Walker qualifies as an “Audit Committee financial expert” within the meaning of applicable regulations of the Securities and Exchange Commission, promulgated pursuant to the Sarbanes-Oxley Act of 2002.

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Compensation Committee

Our Compensation Committee oversees our corporate compensation policies, plans and programs. Our Compensation Committee is responsible for, among other things:

| ● | in                                                                                                                             
 consultation with senior management, establishing GameSquare’s general compensation philosophy, and overseeing the development 
 and implementation of compensation programs;                                                                                   |

| ● | reviewing                                                      
 and approving the compensation of the Chief Executive Officer; |

| ● | in                                                                                                                                 
 consultation with the Chief Executive Officer, reviewing compensation programs applicable to the senior management of the Company; |

| ● | making                                                                                                                           
 recommendations to the Board with respect to GameSquare’s incentive compensation plans and equity-based plans, the activities    
 of the individuals and committees responsible for administering these plans, and discharging any responsibilities imposed on the 
 Compensation Committee by any of these plans; and                                                                                |

| ● | annually                                                                                       
 reviewing directors’ compensation and recommending any changes to the Board for consideration. |

The members of our Compensation Committee are Travis Goff and Stuart Porter. Travis Goff serves as our Compensation Committee chair. Board of Directors has determined that each member of our Compensation Committee is independent within the meaning of the independent director guidelines of The Nasdaq Stock Market. We believe that the composition of our Compensation Committee meets the requirements for independence under, and the functioning of our Compensation Committee complies with, all applicable requirements of The Nasdaq Stock Market and SEC rules and regulations.

Nominating and Governance Committee

Our Nominating and Governance Committee oversees and assists our Board of Directors in reviewing and recommending corporate governance policies and nominees for election to our Board of Directors. Our Nominating and Corporate Governance Committee is responsible for, among other things:

| ● | identifying,                                                                              
 screening and recommending qualified candidates to serve as directors of the Company; and |

| ● | maintaining                                                                        
 oversight of the Board’s and the Company’s governance functions and effectiveness. |

The members of our Nominating and Corporate Governance Committee are Tom Walker, Travis Goff, and Stuart Porter. Stuart Porter serves