Company: GAME
Filing Date: 2025-09-08
Form Type: DEF 14A
Source: 0001641172-25-026855
Chunk: 22

Company: GameSquare Holdings, Inc.
Filing Date: 2025-09-08
Form: DEF 14A
Chunk 22
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     |           |
| Jeremi           
 Gorman           |     |  48 |     | Director                       |     | November  
 2022      |
| Paul             
 Hamilton         |     |  54 |     | Director                       |     | March     
 2024      |
| Resigning        
 Class I Director |     |     |     |                                |     |           |
| Nick             
 Lewin            |     |  48 |     | Director                       |     | March     
 2024      |

There is no family relationship among any of the nominees, directors and/or any of our executive officers. Our executive officers serve at the discretion of the Board of Directors. Further information about our directors, is provided in the “Board of Directors and Committees of the Board” section above. Shares of common stock represented by executed, but unmarked, proxies will be voted in favor of the election of both nominees; 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 nominees unless you give the intermediary specific voting instructions on a timely basis directing the intermediary to vote in such manner.

<div align='center'>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE
“FOR” BOTH CLASS I NOMINEES TO SERVE AS OUR DIRECTORS</div>

| 14 |

<div align='center'>PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

Our audit committee has appointed Kreston GTA, an independent registered public accounting firm, to audit the financial statements of the Company for the fiscal year ending December 31, 2025 and recommends that stockholders vote in favor of the ratification of such appointment. Kreston GTA was our independent registered public accounting firm for the fiscal year ended December 31, 2024.

Stockholder ratification of the appointment of Kreston GTA as our independent registered public accounting firm is not required by our Bylaws or otherwise. The Board of Directors, however, is submitting the appointment of Kreston GTA to the stockholders for ratification as a matter of good corporate practice. If the stockholders fail to ratify the appointment, the Audit Committee and the Board of Directors will reconsider whether or not to retain the firm. Even if the appointment is ratified, the Audit Committee in its discretion may direct the appointment of a different independent registered