Company: GAME
Filing Date: 2025-08-04
Form Type: PRE 14A
Source: 0001641172-25-022056
Chunk: 26

Company: GameSquare Holdings, Inc.
Filing Date: 2025-08-04
Form: PRE 14A
Chunk 26
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 of Incorporation”) in order to eliminate supermajority voting provisions to amend the Certificate of Incorporation of the Company.

Plan of Merger

The Company will be merged with and into GameSquare Merger Sub 2, Inc. pursuant to the Agreement and Plan of Merger by and between GameSquare Holdings, Inc. and GameSquare Merger Sub 2, Inc., dated [_______], 2025, which is attached as Appendix Ato this Proxy Statement. Upon the completion of the merger, the Company will be the surviving corporation. GameSquare Merger Sub 2, Inc.’s Certificate of Incorporation will be the Certificate of Incorporation of the surviving corporation (the “Restated Certificate of Incorporation”). The Company’s Bylaws will remain the Bylaws of the surviving corporation. GameSquare Merger Sub 2, Inc.’s Certificate of Incorporation is attached as Appendix Bto this Proxy Statement.

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.

The discussion contained in this Proxy Statement regarding this Proposal 3 is qualified in its entirety by reference to Appendix Aand Appendix Bto this Proxy Statement, which should be read in their entirety.

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, which will become the Certificate of Incorporation of the Company upon completion of the merger, will not include the supermajority vote requirements set forth in Article VII to amend the Certificate of Incorporation. Under the Restated Certificate of Incorporation, the vote requirement for stockholders to amend the Company’s Certificate of