GameSquare Holdings Files Definitive Proxy Statement

TL;DR

GSQR proxy statement filed, shareholders vote on directors & auditors soon.

AI Summary

GameSquare Holdings, Inc. filed a definitive proxy statement on January 16, 2025, for its annual meeting. The filing details the company's governance, executive compensation, and proposals to be voted on by shareholders. Key items likely include the election of directors and ratification of independent auditors.

Why It Matters

This filing provides shareholders with crucial information to make informed voting decisions on company leadership and important corporate matters.

Risk Assessment

Risk Level: low — A DEF 14A filing is a routine disclosure and does not inherently represent new financial risk.

Key Players & Entities

• GameSquare Holdings, Inc. (company) — Registrant
• 0001493152-25-002546 (filing_id) — Accession Number
• 20250116 (date) — Filing Date
• Engine Gaming & Media, Inc. (company) — Former Company Name
• Engine Media Holdings, Inc. (company) — Former Company Name
• Torque Esports Corp. (company) — Former Company Name

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 581KB
• proxy_001.jpg (GRAPHIC) — 548KB
• proxy_002.jpg (GRAPHIC) — 515KB
• proxy_003.jpg (GRAPHIC) — 547KB
• proxy_004.jpg (GRAPHIC) — 515KB
• 0001493152-25-002546.txt ( ) — 3511KB

Executive Compensation

Executive Compensation 26 Outstanding Equity Awards at Fiscal Year-End 29 Equity Compensation Plan Information 32 AUDIT COMMITTEE REPORT 33 OTHER INFORMATION 34 Stockholder Proposals 34 Stockholders Sharing the Same Address 34 Fiscal Year 2023 Annual Report and SEC Filings 34 GAMESQUARE HOLDINGS, INC. PROXY FOR THE ANNUAL MEETING OF STOCKHOLDERS To Be Held at 12:00 p.m. Central Time on March 12, 2025 GENERAL INFORMATION We are providing you with this Proxy Statement and the enclosed form of proxy in connection with the solicitation by our Board of Directors for use at our 2024 annual meeting of stockholders (the “Annual Meeting”). The Annual Meeting will be conducted virtually via live webcast by visiting https://meetnow.global/MGFQ7HJ on March 12, 2025 at 12:00 p.m. Central Time. This Proxy Statement contains important information regarding our Annual Meeting, the proposals on which you are being asked to vote, information you may find useful in determining how to vote, and information about voting procedures. As used herein, “we,” “us,” “our,” “GameSquare,” or the “Company” refers to GameSquare Holdings, Inc., a Delaware corporation. This Proxy Statement and the accompanying proxy card or voting instruction form will first be made available to our stockholders on or about February 19, 2025. See the section titled, “Fiscal Year 2023 Annual Report and SEC Filings” for information on accessing our 2023 Annual Report to Stockholders. The information provided in the “question and answer” format below is for your convenience only and is merely a summary of the information contained in this Proxy Statement. You should read this entire Proxy Statement carefully. Information contained on or that can be accessed through our website is not intended to be incorporated by reference into this Proxy Statement and references to our website ad

View Full Filing

View this DEF 14A filing on SEC EDGAR