{"url_path":"/sec/game/8-k/2026-06-22/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","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":429,"has_tables":true,"body_markdown":"**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n \n\nOn\nJune 18, 2026, the Company held the Annual Meeting. The following is a brief description of the matters voted upon at the Annual Meeting,\nas well as the number of votes cast for or against each matter and the number of abstentions and broker non-votes with respect to each\nmatter.\n\n \n\nAs\nof the close of business on April 23, 2026, the record date for the Annual Meeting, there were 93,470,215 shares of common stock outstanding\nand entitled to vote at the Annual Meeting, and the holders of our Series A-2 Preferred Stock have voting power equivalent to 19,300,000\nshares of common stock. A total of 68,844,853 votes were represented in person or by proxy at the Annual Meeting, representing\napproximately 61.05% of the votes outstanding and entitled to vote at the Annual Meeting.\n\n \n\nOnly\nthe two Class II director nominees were up for reelection and both were elected at the Annual Meeting. Each of the remaining matters\nsubmitted to a vote of the Company’s stockholders received the requisite votes for approval. The proposals are described in detail\nin the Company’s Proxy Statement on Schedule 14A filed by the Company with the Securities and Exchange Commission (the “SEC”)\non April 27, 2026, as supplemented from time to time (the “Proxy Statement”), which is incorporated herein by reference.\n\n \n\nFor\nadditional information on these proposals, please see the Proxy Statement. The final voting results for each of the proposals submitted\nto a vote of the stockholders at the Annual Meeting are set forth below:\n\n \n\n*Proposal\n1 – Election of Class II Members to Board of Directors*\n\n \n\nNominee \nVotes For \nVotes Withheld \nBroker Non-Votes\n\nJustin Kenna \n57,745,275 \n580,414 \n2,612,952\n\n  \n  \n  \n \n\nStuart Porter \n57,986,037 \n310,140 \n2,612,952\n\n* *\n\n*Proposal\n2 – Ratification of the appointment of Kreston GTA as the Company’s independent registered public accounting firm to audit\nthe Company’s financial statements for the fiscal year ending December 31, 2026*\n\n \n\n**Votes For**\n** **\n**Votes Against**\n** **\n**Abstentions**\n** **\n**Broker Non-Votes**\n\n66,478,785\n \n1,355,712\n \n1,009,090\n \n1\n\n \n\n*Proposal\n3 – Approval, on a non-binding advisory basis, of the compensation of the Company’s named executive officers*\n\n \n\n**Votes For**\n** **\n**Votes Against**\n** **\n**Abstentions**\n** **\n**Broker Non-Votes**\n\n60,567,323\n \n5,069,123\n \n594,190\n \n2,612,952\n\n \n\n*Proposal\n4 – Approval of a merger agreement with the Company’s wholly owned subsidiary for the purpose of restating the Certificate\nof Incorporation to, among other things, eliminate supermajority voting requirements to amend the Certificate of Incorporation, increase\nthe number of authorized shares, declassify the Board of Directors, and implement other non-material specified changes*\n\n \n\n**Votes For**\n** **\n**Votes Against**\n** **\n**Abstentions**\n** **\n**Broker Non-Votes**\n\n60,160,608\n \n5,738,056\n \n331,972\n \n2,612,952"}