Company: GAME
Filing Date: 2025-01-16
Form Type: DEF 14A
Source: 0001493152-25-002546
Chunk: 18

Company: GameSquare Holdings, Inc.
Filing Date: 2025-01-16
Form: DEF 14A
Chunk 18
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 security products and solutions, since 2007. Mr. Lewin earned a B.A. in political science from Johns Hopkins University. We believe Mr. Lewin is qualified to serve on the Board because of his past experiences an investor in, and director of, innovative companies and his experience in the financial industry.

Board Committees

Our Board of Directors has an Audit Committee, a Compensation Committee, and a Nominating and Governance Committee, each of which has the composition and the responsibilities described below. The Audit Committee, Compensation Committee, and Nominating and Governance Committee all operate under charters approved by our Board of Directors, which charters are available on our website at https://investors.gamesquare.com/governance/governance-documents/default.aspx. The Board of Directors from time to time may establish additional committees to address specific needs.

The following table sets forth (i) the three standing committees of the Board of Directors, (ii) the current members of each committee, and (iii) the number of meetings held by each committee in fiscal year 2023:

| Name                         
 of Director                  |     | Audit |     | Compensation |     |     Nominating 
 and Governance |
| Justin                       
 Kenna                        |     |       |     |              |     |                |
| Louis                        
 Schwartz                     |     |       |     |              |     |                |
| Stuart                       
 Porter                       |     |       |     |            X |     |              X |
| Thomas                       
 Walker                       |     |     X |     |              |     |              X |
| Travis                       
 Goff                         |     |     X |     |            X |     |              X |
| Jeremi                       
 Gorman                       |     |     X |     |              |     |                |
| Paul                         
 Hamilton                     |     |       |     |              |     |                |
| Nick                         
 Lewin                        |     |       |     |              |     |                |
| Number                       
 of Meetings Held during 2023 |     |     4 |     |            3 |     |              1 |

All directors are expected to attend our annual meeting of stockholders. Justin Kenna and Louis Schwartz, who were members of the Board at our 2023 annual stockholder meeting, attended such meeting.

Audit Committee

Our Audit Committee oversees our corporate accounting and financial reporting process and assists the Board of Directors in monitoring our financial systems and our legal and regulatory compliance. Our Audit Committee is responsible for, among other things:

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