Company: GAME
Filing Date: 2025-11-04
Form Type: DEFA14A
Source: 0001493152-25-020727
Chunk: 4

Company: GameSquare Holdings, Inc.
Filing Date: 2025-11-04
Form: DEFA14A
Chunk 4
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 will be the Certificate of Incorporation of the surviving corporation (the “Restated Certificate of Incorporation”). The Certificate of Designation of Series A-1 Convertible Preferred Stock authorized by resolution of the Board of Directors of the Company providing for the authorization of 3,433.33 shares of Series A-1 Preferred Stock (the “Series A-1 Preferred Stock”) shall be the Certificate of Designation of Series A-1 Preferred Stock of the surviving corporation, until thereafter amended in accordance with the provisions provided therein or applicable law. The Company’s bylaws will remain the Company’s bylaws of the surviving corporation. GameSquare Merger Sub 2, Inc.’s Certificate of Incorporation is attached as Appendix Bto this Proxy Statement. As part of this Supplement, Appendix B makes a conforming administrative change to the version filed with the Initial Proxy Statement. Such change removes a quorum requirement previously set forth in the certificate which was duplicative of Sec. 1.5 of the Company’s bylaws Removing the duplicative provision from the proposed amended and restated certificate of incorporation does not change or alter the Company’s quorum requirement for meetings of stockholders in any respect. The unchanged quorum requirement will continue to be governed by the Company’s Bylaws; accordingly, any future amendment to the quorum standard would be subject to the bylaw-amendment provisions of the Delaware General Corporation Law Sec. 109.

Delaware General Corporation Law generally does not provide appraisal rights for stockholders in the case of a merger where the shares of a company’s common stock are listed on a national securities exchange. The Company’s common stock is listed on the Nasdaq stock market, therefore the merger will not give rise to any appraisal rights for the Company’s stockholders.

Elimination of Supermajority Voting Provisions

Currently, the affirmative vote of the holders of at least two-thirds of the voting power of all the then-outstanding shares of stock of the Corporation entitled to vote generally in the election of directors, voting together as a single class is required to amend or repeal the following sections of the Company’s Certificate of Incorporation:

| ● | Article             
 IV (Capital Stock); |

| ● | Article                 
 V (Board of Directors); |

| ● | Article                                                             
 VII (Amendment of the Certificate of Incorporation and Bylaws); and |

| ● | Article                                                      
 VIII (Limitation of Director Liability and Indemnification); |

If the Merger Agreement is approved by stockholders, the Restated Certificate of Incorporation