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GameSquare (GAME) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for GameSquare Holdings Inc

Proxy filing summary

13 May, 2026

Executive summary

  • Annual Meeting of Stockholders is scheduled, with a strong emphasis on the importance of shareholder participation and timely voting.

  • Shareholders are encouraged to vote via Internet, telephone, or mail to ensure their shares are represented.

Voting matters and shareholder proposals

  • Board unanimously recommends voting FOR all nominees in Proposal 1 and FOR Proposals 2-4.

  • Not voting on Proposal 4 will have the same effect as voting against it.

Board of directors and corporate governance

  • Board of Directors is actively soliciting votes and communicating directly with shareholders.

  • CEO, President, and Director Justin Kenna signs the communication, reinforcing board leadership.

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