Company: GAME
Filing Date: 2025-09-08
Form Type: DEF 14A
Source: 0001641172-25-026855
Chunk: 21

Company: GameSquare Holdings, Inc.
Filing Date: 2025-09-08
Form: DEF 14A
Chunk 21
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     |        | - |     |        | - |     |         | 109,859 |     |              | - |     |                   | - |     |                            | - |     |       | 109,859 |
| Jeremi Gorman |     |        | - |     |        | - |     |         | 109,859 |     |              | - |     |                   | - |     |                            | - |     |       | 109,859 |
| Stuart Porter |     |        | - |     |        | - |     |         | 109,859 |     |              | - |     |                   | - |     |                            | - |     |       | 109,859 |
| Paul Hamilton |     |        | - |     |        | - |     |         |  52,080 |     |              | - |     |                   | - |     |                            | - |     |       |  52,080 |
| Nick Lewin    |     |        | - |     |        | - |     |         |  52,080 |     |              | - |     |                   | - |     |                            | - |     |       |  52,080 |

| 13 |

<div align='center'>PROPOSAL 1: ELECTION OF DIRECTORS</div>

At the Annual Meeting, stockholders will be asked to elect two (2) members of our Board of Directors. Under our Bylaws, the Board may determine by resolution the number of directors that the Company will have from time to time. The size of the Board is currently set at eight persons. Nick Lewin will remain a member of the Board until the time of the 2025 Annual Meeting but has not been nominated by the Nominating and Governance Committee to stand for reelection at the Annual Meeting.

Our Certificate of Incorporation provides for a classified Board of Directors, divided into three classes, with each class serving a staggered three-year term. As a result, stockholders generally elect approximately one-third of our Board each year. Three of our current directors, Thomas Walker, Travis Goff, and Nick Lewin, are serving a term that expires at the 2025 Annual Meeting.

Upon the recommendation of our Nominating and Governance Committee, we are nominating Thomas Walker and Travis Goff for election as a Class I director at the Annual Meeting. Under our current Certificate of Incorporation, if elected,