GameSquare (GAME) AGM 2026 summary

Opening remarks and agenda

• Meeting formally called to order, with confirmation of proper notice and quorum established.

• Agenda included election of directors, ratification of auditors, advisory vote on executive compensation, and approval of a merger agreement to amend the certificate of incorporation.

Board and executive committee updates

• Two Class 2 directors, Justin Kenna and Stuart Porter, nominated for three-year terms; no other nominations received.

Shareholder proposals

• Proposals included election of directors, ratification of Kreston GTA as auditors for 2026, advisory vote on executive compensation, and approval of a merger agreement to restate the certificate of incorporation.