Company: GAME
Filing Date: 2025-11-04
Form Type: DEFA14A
Source: 0001493152-25-020727
Chunk: 9

Company: GameSquare Holdings, Inc.
Filing Date: 2025-11-04
Form: DEFA14A
Chunk 9
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 any Common Stock held under any such plan. For purposes of computing the percentage beneficial ownership of Common Stock of a          
 person, the outstanding Common Stock shall include shares deemed owned by such person through application of this subsection but           
 shall not include any other Common Stock which may be issuable by this Corporation pursuant to any agreement, or upon exercise of          
 conversion rights, warrants, options, or otherwise. For all other purposes, the outstanding Common Stock shall include only Common         
 Stock then outstanding and shall not include any Common Stock which may be issuable by this Corporation pursuant to any agreement,         
 or upon the exercise of conversion rights, warrants, options, or otherwise.                                                                |

| (c) | A                                                                                                                                    
 “person” shall include an individual, firm, a group acting in concert, a corporation, a partnership, an association,                 
 a joint venture, a pool, a joint stock company, a trust, an unincorporated organization or similar company, a syndicate or any other 
 group formed for the purpose of acquiring, holding or disposing of securities or any other entity.                                   |

3. The Board of Directors shall have the power to construe and apply the provisions of this section and to make all determinations necessary or desirable to implement such provisions, including but not limited to matters with respect to (i) the number of shares of Common Stock beneficially owned by any person, (ii) whether a person is an affiliate of another, (iii) whether a person has an agreement, arrangement, or understanding with another as to the matters referred to in the definition of beneficial ownership, (iv) the application of any other definition or operative provision of the section to the given facts, or (v) any other matter relating to the applicability or effect of this section.

4. The Board of Directors shall have the right to demand that any person who is reasonably believed to beneficially own Common Stock in excess of the Limit (or holds of record Common Stock beneficially owned by any person in excess of the Limit) supply the Corporation with complete information as to (i) the record owner(s) of all shares beneficially owned by such person who is reasonably believed to own shares in excess of the Limit, (ii) any other factual matter relating to the applicability or effect of this section as may reasonably be requested of such person.

5. Any constructions, applications, or determinations made by the Board of Directors pursuant to this section in good faith and on the basis of such information and assistance as was then reasonably available for such purpose