GameSquare (GAME) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order on October 22, 2026; notice and proxy materials mailed or made available on or about October 5 to holders of record as of September 21.

• 12,785,891 shares were eligible to vote; 5,581,594 shares, or 43.65%, were represented, constituting a quorum.

• Agenda: authorize share issuance under a contribution agreement, approve the 2026 stock incentive plan, and approve adjournment if needed to solicit proxies.

Corporate governance

• Shareholders considered authorization under Nasdaq Listing Rule 5635(a) for contribution-agreement shares, including earn-out shares, exceeding 20% of pre-transaction outstanding common stock.

• The 2026 stock incentive plan was presented for shareholder approval.

Overview of voting outcomes

• Proposals 1 and 2 each received a majority of votes cast by shares present or represented by proxy and entitled to vote; both were approved.

• The adjournment proposal was moot because a quorum was present and proposals 1 and 2 passed.

• Final voting results were to be reported in a Form 8-K within four business days after receipt of the final results.