GameSquare (GAME) Proxy filing summary

Executive summary

• Special Meeting scheduled for August 13, 2026, to be held virtually for all stockholders of record as of July 13, 2026.

• Main proposals include a reverse stock split and potential adjournment to solicit more proxies.

• Board recommends voting in favor of both proposals to maintain Nasdaq listing compliance.

• Voting can be done online, by phone, mail, or during the virtual meeting using a control number.

Voting matters and shareholder proposals

• Proposal 1 seeks approval for a reverse stock split at a ratio between 1-for-2 and 1-for-8, with the exact ratio to be set by the Board.

• Proposal 2 allows adjournment of the meeting to solicit additional proxies if needed.

• Both proposals require a majority of shares present or represented by proxy to pass; abstentions count as votes against.

• Board unanimously recommends voting "FOR" both proposals.

• Stockholder proposals for the 2027 Annual Meeting must be submitted by January 12, 2027.

Board of directors and corporate governance

• Board retains discretion to implement or abandon the reverse stock split within one year of approval.

• No officer or director has a differing interest in the reverse split; all will be affected equally.

• Security ownership table discloses holdings of directors, officers, and major shareholders as of July 13, 2026.