GameSquare (GAME) Proxy filing summary

Executive summary

• Annual Meeting of Stockholders is scheduled, with a strong emphasis on shareholder participation and timely voting.

• Board of Directors unanimously recommends voting FOR all nominees and Proposals 2-4.

Voting matters and shareholder proposals

• Proposal 1 concerns the election of directors, with the board recommending a FOR vote for all nominees.

• Proposals 2-4 are up for vote, with the board recommending FOR on each.

• Not voting on Proposal 4 will have the same effect as voting against it.

Board of directors and corporate governance

• Board of Directors is actively engaged in the proxy process and unanimous in its recommendations.

• CEO, President, and Director Justin Kenna is directly communicating with shareholders.