Company: GAME
Filing Date: 2025-09-08
Form Type: DEF 14A
Source: 0001641172-25-026855
Chunk: 1

Company: GameSquare Holdings, Inc.
Filing Date: 2025-09-08
Form: DEF 14A
Chunk 1
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 each to serve a three-year term and until their successors are duly elected and qualified, subject to earlier resignation or removal;

2. To ratify the appointment of Kreston GTA as our independent registered public accounting firm for the fiscal year ending December 31, 2025;

3. To approve, by a non-binding advisory vote, the compensation of our named executive officers;

4. To approve a merger agreement with the Company’s wholly owned subsidiary for the purpose of restating the Certificate of Incorporation to, among other things, increase the number of authorized shares, eliminate supermajority voting requirements to amend the Certificate of Incorporation, declassify the Board of Directors, and implement other non-material specified changes; and

5. To transact such other business as may properly come before the Annual Meeting or any adjournments or postponements thereof.

Our Board of Directors has fixed the close of business on September 5, 2025 as the record date for the Annual Meeting. Only stockholders of record on September 5, 2025 are entitled to notice of and to vote at the Annual Meeting. It is important that your shares are represented and voted at the Annual Meeting. For specific voting instructions, please refer to the information provided in the proxy statement, together with your proxy card or the voting instructions you received with the proxy statement.

Your vote must be received by 11:59 p.m. Central Time, on October 6, 2025. For specific voting instructions, please refer to the information provided in the proxy statement, together with your proxy card or the voting instructions you received with the proxy statement. This proxy statement is being mailed to stockholders on or about September 15, 2025.

YOUR VOTE IS IMPORTANT. Whether or not you plan to attend the virtual Annual Meeting, we request that you submit your vote via the Internet, telephone or mail.

Thank you for your continued support of GameSquare Holdings, Inc.

| By                               
 Order of the Board of Directors, |
| /s/                              
 Justin Kenna                     |
| Justin                           
 Kenna                            |
| Chief                            
 Executive Officer and Director   |
| Frisco,                          
 Texas                            |
| September 8,                     
 2025                             |

<div align='center'>TABLE OF CONTENTS</div>

| GENERAL INFORMATION                                                                                                                                                                                                                                                                                                                            |     |  1 |
| QUESTIONS AND ANSWERS                                                                                                                                                                                                                                                                                                                          |     |  1 |
| CORPORATE GOVERNANCE                                                                                                                                                                                                                                                                                                                           |     |  7 |
| Overview