Company: GAME
Filing Date: 2025-04-15
Form Type: 10-K
Source: 0001641172-25-004869
Chunk: 884

Company: GameSquare Holdings, Inc.
Filing Date: 2025-04-15
Form: 10-K
Item: Item 5
Chunk 884
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10. Directors, Executive Officers and Corporate Governance

The
information required by this Item 10 is incorporated herein by reference to the Company’s definitive proxy statement (the “Proxy
Statement”), which is expected to be filed with the SEC pursuant to Regulation 14A within 120 days following the end of the fiscal
year covered by this report.

Item
11. Executive Compensation

The
information required in Item 11 is incorporated by reference to the information in the Proxy Statement, which will be filed with the
SEC no later than 120 days subsequent to December 31, 2024.

Item
12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder Matters

The
information required in Item 12 is incorporated by reference to the information in the Proxy Statement, which will be filed with the
SEC no later than 120 days subsequent to December 31, 2024.

31

Item
13. Certain Relationships and Related Transactions, and Director Independence

The
information required in Item 13 is incorporated by reference to the information in the Proxy Statement, which will be filed with the
SEC no later than 120 days subsequent to December 31, 2024.

Item
14. Principal Accounting Fees and Services

The
information in Item 14 has been omitted from this report, and is incorporated by reference to the information in the Proxy Statement,
which will be filed with the SEC no later than 120 days subsequent to December 31, 2024.

PART
IV

Item
15. Exhibits and Financial Statement Schedules

    EXHIBIT
    NUMBER
     
    DESCRIPTION
    OF EXHIBITS
  
    2.1
     
    Agreement and Plan of Merger, dated as of October 19, 2023, by and among Registrant, GameSquare Merger Sub I, Inc., and FaZe Holdings Inc. (incorporated by reference to Exhibit 2.1 to Registrant’s Current Report on Form 6-K filed with the SEC on October 20, 2023).
  
    2.2
     
    First Amendment to Agreement and Plan of Merger, dated as of December 19, 2023, by and among Registrant, GameSquare Merger Sub I, Inc., and FaZe Holdings Inc. (incorporated by reference to Exhibit 2.1 to Registrant’s Current Report on Form 6-K, filed with the SEC on December 22,