GameSquare (GAME) AGM 2025 summary

Opening remarks and agenda

• Meeting formally called to order, with shareholders welcomed and informed of recording and Q&A procedures.

• Agenda included confirmation of notice, quorum, presentation of motions, and voting results.

Board and executive committee updates

• Eight director nominees presented for election, with no other nominations received.

Shareholder proposals

• Ratification of Kreston GTA as independent auditor for fiscal year ending December 31, 2024.

• Advisory vote on executive compensation and frequency of such votes.

• Proposal to amend the 2024 Stock Incentive Plan with an evergreen formula for share issuance.