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GameSquare (GAME) Proxy filing summary

Event summary combining transcript, slides, and related documents.

Logotype for GameSquare Holdings Inc

Proxy filing summary

28 May, 2026

Executive summary

  • Annual Meeting of Stockholders is approaching, and participation from all shareholders is encouraged.

  • Shareholders are reminded that their votes are not yet counted and are urged to vote promptly.

  • Multiple voting methods are available, including Internet, telephone, and mail.

Voting matters and shareholder proposals

  • Board unanimously recommends voting FOR all nominees in Proposal 1 and FOR Proposals 2-4.

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

Board of directors and corporate governance

  • Communication signed by the CEO, President, and Director, indicating board engagement in the voting process.

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