# EDGAR Filing Document

**Accession Number:** 0001714562
**File Stem:** 0001493152-25-026442
**Filing Date:** 2025-12
**Character Count:** 9374
**Document Hash:** 105ec88c07dcfb04d7e671dd1fe5f5e2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-25-026442.hdr.sgml**: 20251205

**ACCESSION NUMBER**: 0001493152-25-026442

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20251204

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251205

**DATE AS OF CHANGE**: 20251205

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** GameSquare Holdings, Inc.
- **CENTRAL INDEX KEY:** 0001714562
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-AMUSEMENT & RECREATION SERVICES [7900]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39389
- **FILM NUMBER:** 251553830

**BUSINESS ADDRESS:**
- **STREET 1:** 6775 COWBOYS WAY, STE. 1335
- **CITY:** FRISCO
- **STATE:** TX
- **ZIP:** 75034
- **BUSINESS PHONE:** 212-931-1200

**MAIL ADDRESS:**
- **STREET 1:** 6775 COWBOYS WAY, STE. 1335
- **CITY:** FRISCO
- **STATE:** TX
- **ZIP:** 75034

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Engine Gaming & Media, Inc.
- **DATE OF NAME CHANGE:** 20211019

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Engine Media Holdings, Inc.
- **DATE OF NAME CHANGE:** 20200818

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Torque Esports Corp.
- **DATE OF NAME CHANGE:** 20200102

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d)**

**of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): December 4, 2025**

**GameSquare Holdings, Inc.**

**(Exact Name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| **Delaware** | **001-39389** | **99-1946435** |
| (State or Other Jurisdiction<br> of Incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

---

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| | |
|:---|:---|
| **6775 Cowboys Way, Ste. 1335**<br> **Frisco, Texas, USA** | **75034** |
| (Address of Principal Executive Offices) | (Zip Code) |

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**Registrant's Telephone Number, Including Area Code: (216) 464-6400**

N/A

**(Former Name or Former Address, if Changed Since Last Report)**

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | |
|:---|:---|
| **Title of each class** | **Name of each exchange on which registered** |
| Common Stock, $0.0001 par value per share GAME | The Nasdaq Stock Market LLC |

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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07. Submission of Matters to a Vote of Security Holders.**

On December 4, 2025, GameSquare Holdings, Inc. (the "Company") held its 2025 Annual Meeting of Stockholders ("Annual Meeting"). Prior to the Annual Meeting, the Company was unable to obtain a sufficient number of shares present in person or represented by proxy to constitute a quorum under its bylaws. The Company petitioned the Delaware Court of Chancery pursuant to Section 311(c) of the Delaware General Corporation Law ("DGCL") seeking a judicial declaration of quorum. On December 3, 2025, the Court of Chancery issued an order (the "Order") declaring that a quorum was present for the Annual Meeting pursuant to DGCL § 311(c) and ordering that the Annual Meeting take place on December 4, 2025.

As of the close of business on September 5, 2025, the record date for the Annual Meeting, there were 98,380,767 shares of Common Stock of the Company outstanding and entitled to vote. A total of 42,885,191 shares of Common Stock were represented in person or by proxy at the Annual Meeting, representing approximately 43.59% of the shares of common stock outstanding and entitled to vote at the Annual Meeting.

Only the two Class I director nominees were up for reelection and both were elected at the Annual Meeting. Nick Lewin was not renominated by the board of directors of the Company ("Board") and, accordingly, departed the Board effective upon the conclusion of the Annual Meeting. Each of the remaining matters submitted to a vote of the Company's stockholders, other than Proposal 4, received the requisite votes for approval. Proposal 4, the approval of the Merger Agreement, did not receive the requisite stockholder vote and therefore failed. The final voting results for each of the proposals submitted to a vote of the stockholders at the Annual Meeting are set forth below. The proposals are described in detail in the Company's Proxy Statement on Schedule 14A filed by the Company with the Securities and Exchange Commission (the "SEC") on September 7, 2025, as supplemented from time to time, including by the supplemental proxy materials on Schedule 14A filed by the Company with the SEC on November 4, 2025, which is incorporated herein by reference.

&nbsp;&nbsp;&nbsp;&nbsp;(a) Elected
 two Class I members to our Board of Directors, each to serve a three-year term and until their successors are duly elected and qualified,
 subject to earlier resignation or removal (Proposal 1);

(b) Ratified
 the appointment of Kreston GTA as the Company's independent registered public accounting firm to audit the Company's
 financial statements for the fiscal year ending December 31, 2025 (Proposal 2).

(c) Approved,
on a non-binding advisory basis, the compensation of the Company's named executive officers (Proposal 3); and

(d) Failed
 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 (Proposal 4).

For additional information on these proposals, please see the Proxy Statement. The voting results for each of these proposals are set forth below:

***Proposal 1 – Election of Board of Directors***

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| | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|
| **Nominee** | **Votes For** | **Votes For** | **Votes Withheld** | **Votes Withheld** | **Broker Non-Votes** | **Broker Non-Votes** |
| Thomas Walker |  | 40158599 |  | 1172307 |  | 3 |
| Travis Goff |  | 40107506 |  | 1218646 |  | 2 |

---

 ****

***Proposal 2 – Ratification of the appointment of Kreston GTA as the Company's independent registered public accounting firm to audit the Company's financial statements for the fiscal year ending December 31, 2025***

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 40459157 | 2039509 | 385077 |  |

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***Proposal 3 – Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers***

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 37207803 | 4347126 | 1328814 | 3 |

---

 ****

***Proposal 4 – Approval of a Merger Agreement with the Company's Wholly Owned Subsidiary***

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| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Votes Against** | **Abstentions** | **Broker Non-Votes** |
| 37594936 | 5055441 | 233367 | 2 |

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Based on the approval of the stockholders, our Board of Directors has determined that it will hold an advisory vote on the compensation of our executive officers every year until the next required vote on the frequency of such an advisory vote.

**Item 9.01 Financial Statements and Exhibits.**

**(d) Exhibits:**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |

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**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

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| | | |
|:---|:---|:---|
|  | **GAMESQUARE HOLDINGS, INC.** | **GAMESQUARE HOLDINGS, INC.** |
|  | (Registrant) | (Registrant) |
| Date: December 5, 2025 | By: | */s/ Justin Kenna* |
|  | Name: | Justin Kenna |
|  | Title: | Chief Executive Officer and Director |

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