GameSquare Holdings Files Proxy Materials

TL;DR

GSQ proxy filing dropped - shareholder vote incoming, watch this space.

AI Summary

GameSquare Holdings, Inc. (formerly Engine Gaming & Media, Inc.) filed a Definitive Additional Materials proxy statement on September 29, 2025. The filing relates to the company's proxy materials, indicating a shareholder meeting or vote is upcoming. The company's principal executive offices are located at 6775 Cowboys Way, Ste. 1335, Frisco, TX 75034.

Why It Matters

This filing signals that GameSquare Holdings is preparing for a shareholder vote, which could involve significant corporate decisions such as board elections, mergers, or other strategic initiatives.

Risk Assessment

Risk Level: medium — Proxy statements often precede significant corporate actions that can impact stock price, requiring careful monitoring by investors.

Key Players & Entities

• GameSquare Holdings, Inc. (company) — Registrant
• Engine Gaming & Media, Inc. (company) — Former company name
• 6775 Cowboys Way, Ste. 1335, Frisco, TX 75034 (location) — Business and Mail Address

FAQ

Filing Documents

• formdefa14a.htm (DEFA14A) — 35KB
• 0001493152-25-015888.txt ( ) — 36KB

From the Filing

UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy 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 GAMESQUARE HOLDINGS, INC. (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): No fee required. 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. Explanatory Note : On September 29, 2025, GameSquare Holdings, Inc. (the “Company”) issued the following press release in connection with the Company’s 2025 Annual Meeting of Stockholders. A copy of the press release can be found below GameSquare Urges Shareholders to Vote by October 6 on Proxy Proposals Frisco, Texas, September 29, 2025 — GameSquare Holdings, Inc. (“GameSquare” or the “Company”) reminds shareholders of record as of September 5, 2025 of the Company’s upcoming annual meeting, which will be held on October 7, 2025 at 12:00 p.m. CT. Shareholders of record as of September 5, 2025 will be able to attend the Annual Meeting virtually by visiting https://meetnow.global/M2RRVHC . Shareholders are advised to vote their shares well in advance of the proxy voting deadline of 11:59 p.m. CT, on October 6, 2025. T he proposals are included in the definitive proxy statement filed with the U.S. Securities and Exchange Commission. The proxy statement is available at: https://www.sec.gov/ix?doc=/Archives/edgar/data/1714562/000164117225026855/formdef14a.htm YOUR VOTE IS IMPORTANT NO MATTER HOW MANY SHARES YOU HOLD. THE BOARD OF DIRECTORS RECOMMENDS THAT SHAREHOLDERS VOTE FOR ALL DIRECTOR NOMINEES AND PROPOSED RESOLUTIONS Key Proxy Proposal: Technical Statutory Merger One of the proposals this year is the approval of a statutory merger with a wholly owned subsidiary. GameSquare will remain the surviving entity. This is a technical reorganization only and not a new merger or acquisition. The primary purpose of the merger is to adopt a restated set of articles of incorporation, which will provide the Company with greater flexibility to pursue future growth and opportunities. Approval of this proposal will allow GameSquare to: Modernize and simplify its governing documents Provide flexibility to support future growth and capital markets initiatives Align its governance framework with current market practices Other Proxy Proposals In addition to the statutory merger, shareholders are being asked to consider: Election of Directors with the expertise to provide strong oversight and leadership Ratification of Independent Auditors to reinforce confidence in GameSquare’s financial reporting Equity and Governance Matters that support attracting and retaining talent, aligning management incentives with shareholders, and strengthening corporate governance Your Vote Matters Every shareholder’s vote is important, regardless of the number of shares owned. Shareholders are strongly encouraged to vote as soon as possible online, by telephone, or by mailing their proxy card, as outlined in the proxy materials. Shareholder Questions and Voting Assistance Shareholders who have any questions or require assistance with voting may contact the Company’s proxy solicitation agent and shareholder communications advisor: Laurel Hill Advisory Group Toll Free (North America): 1-888.742.1305 International: +1-416-304-0211 By Email: Jdepinto@laurelhill.com About GameSquare Holdings, Inc. GameSquare (NASDAQ: GAME) is a cutting-edge media, entertainment, and technology company transforming how brands and publishers connect with Gen Z, Gen Alpha, and Millennial audiences. With a platform that spans award-winning creative services, advanced analytics, and FaZe Clan Esports, one of the most iconic gaming organizations, we operate one of the largest gaming media networks in North America. As a digital-native business, GameSquare provides brands with unparalleled access to world-class creators and talent, delivering authentic connections across gaming, esports, and youth culture. Complementing our operating strategy, GameSquare has developed an innovative treasury management program designed to generate yield and enhance capital efficiency, reinforcing our commitment to building a dynamic, high-performing media company at the intersection of culture, technology, and next-generation financial innovation. To learn more, visit www.gamesquare.com . Forward-Looking Information This news release contains “forward

View Full Filing

View this DEFA14A filing on SEC EDGAR