{"url_path":"/sec/game/8-k/2026-06-22/item-5-03","section_key":"item-5-03","section_title":"Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-22","source_url":"https://www.sec.gov/Archives/edgar/data/1714562/0001493152-26-029590-index.html","accession_number":"0001493152-26-029590","cik":"0001714562","ticker":"GAME","issuer_name":"GameSquare Holdings, Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1714562/0001493152-26-029590-index.html","primary_entity_key":"0001714562","primary_entity_name":"GameSquare Holdings, Inc."},"word_count":242,"has_tables":true,"body_markdown":"**Item\n5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.**\n\n \n\nUpon\ncompletion of the Merger, the certificate of incorporation of the Company was amended and restated to read in its entirety as set forth\nin the First Amended and Restated Certificate of Incorporation, which is filed as Exhibit 3.1 to this Current Report on Form 8-K and\nis incorporated herein by reference (the “First Amended and Restated Certificate of Incorporation”). The Company’s\nbylaws will remain the bylaws of the surviving corporation.\n\n \n\nThe\nFirst Amended and Restated Certificate of Incorporation amends and restates the Company’s prior certificate of incorporation to,\namong other things: (i) eliminate the supermajority voting requirements for amendments to specified charter provisions; (ii) increase\nthe number of authorized shares of the Company’s common stock from 100,000,000 shares to 500,000,000 shares; (iii) declassify the\nboard of directors beginning with the 2027 Annual Meeting of Stockholders; (iv) change the removal standard for directors elected after\nthe board of directors is declassified, such that directors may be removed with or without cause; and (v) make other governance-related,\nnon-material changes.\n\n \n\nThe\nforegoing description of the First Amended and Restated Certificate of Incorporation does not purport to be complete and is qualified\nin its entirety by reference to the full text of the First Amended and Restated Certificate of Incorporation, a copy of which is filed\nas Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference."}