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GameSquare Holdings, Inc.

For the period ended Sep 8, 2025. Filed Sep 8, 2025.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Sep 8, 2025 · Filed Sep 8, 2025

GAME$2.58+3.2%Stored close · as of Nov 6, 2026
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**UNITED STATES

SECURITIES AND EXCHANGE COMMISSION****

**Washington, D.C. 20549

SCHEDULE 14A

**Proxy Statement Pursuant to Section 14(a) of

the Securities Exchange Act of 1934

Filed by the Registrant☒
Filed by a Party other than the Registrant☐

Check the appropriate box:

☐Preliminary Proxy Statement
☐Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
☒Definitive Proxy Statement
☐Definitive Additional Materials
☐Soliciting Material under §240.14a-12

(Name of Registrant as Specified In Its Charter)

Name of Person(s) Filing Proxy Statement, if other than the Registrant

Payment of Filing Fee (Check the appropriate box):

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☐Fee paid previously with preliminary materials.
☐Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

GAMESQUARE HOLDINGS INC.

6775 Cowboys Way, Ste. 1335

Frisco, Texas 75034

**NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To Be Held at 12:00 p.m. Central Time on October 7, 2025

Dear GameSquare Holdings, Inc. Stockholder:

You are cordially invited to attend our 2025 annual meeting of stockholders (the “Annual Meeting”), which will be held on October 7, 2025 at 12:00 p.m. Central Time. The Annual Meeting will be conducted virtually via live webcast. You will be able to vote and submit your questions during the meeting by visiting https://meetnow.global/M2RRVHC. Please have your notice or proxy card in hand when you visit the website. During the Annual Meeting, stockholders will be asked to vote on the following proposals, as more fully described in the accompanying proxy statement:

  1. To elect 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;

  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

TABLE OF CONTENTS

GENERAL INFORMATION1
QUESTIONS AND ANSWERS1
CORPORATE GOVERNANCE7
Overview7
Board Leadership Structure7
The Board of Director’s Role in Risk Oversight7
Director Independence8
Director Nominations8
Code of Business Conduct and Ethics9
Policy on Short Sales, Derivative Transactions and Hedging Transactions9
Communication with the Board of Directors9
BOARD OF DIRECTORS AND COMMITTEES OF THE BOARD9
Board and Committee Meetings9
Board Committees12
Director Compensation13
PROPOSAL 1: Election of 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 removal14
PROPOSAL 2: RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM15
AUDITOR SERVICES AND FEES16
PROPOSAL 3: ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS17
PROPOSAL 4: Vote 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 changes18
CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS21
Policies and Procedures for Related Party Transactions21
Related Party Transactions21
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT22
EXECUTIVE OFFICERS23
Executive Officers23
EXECUTIVE COMPENSATION24
Compensation Committee Report24
Executive Compensation24
Outstanding Equity Awards at Fiscal Year-End27
Equity Compensation Plan Information30
AUDIT COMMITTEE REPORT31
OTHER INFORMATION32
Stockholder Proposals32
Stockholders Sharing the Same Address32

**PROXY STATEMENT

FOR THE ANNUAL MEETING OF STOCKHOLDERS

To Be Held at 12:00 p.m. Central Time on October 7, 2025

ContentsView on SEC.gov

The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.