GameSquare to reconvene 2025 annual meeting on Dec 4 after no quorum

Rhea-AI Filing Summary

GameSquare Holdings adjourned its 2025 Annual Meeting due to the absence of a quorum and conducted no business. The meeting will reconvene virtually on December 4, 2025 at 12:00 p.m. Central Time to vote on the proposals described in its definitive and supplemental proxy materials.

The record date remains September 5, 2025, so only holders of record on that date are entitled to vote at the reconvened meeting. Stockholders may vote at the meeting or by proxy. Proxies already submitted remain valid unless changed. The company will continue soliciting votes during the adjournment period.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

Understanding 8-K Material Events →

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 4, 2025

GameSquare Holdings, Inc.

(Exact Name of Registrant as Specified in Its Charter)

Delaware		001-39389		99-1946435
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

6775 Cowboys Way, Ste. 1335 Frisco, Texas, USA		75034
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s Telephone Number, Including Area Code: (216) 464-6400

N/A

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol		Name of each exchange on which registered
Common Stock, $0.0001 par value per share		GAME		The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 4, 2025 at 12:00 p.m., Central Time, GameSquare Holdings, Inc. (the “Company”) reconvened its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). At that time, there were not present or represented by proxy a sufficient number of shares of the Company’s common stock to constitute a quorum. Accordingly, the Company adjourned the Annual Meeting without any business being conducted. The adjourned Annual Meeting will reconvene virtually on Thursday, December 4, 2025 at 12:00 p.m., Central Time, to vote upon the proposals set forth in the definitive proxy statement on Schedule 14A filed by the Company with the Securities and Exchange Commission (the “SEC”) on September 7, 2025, as supplemented from time to time, including by the supplemental proxy materials on Schedule 14A filed by the Company with the SEC on November 4, 2025. The close of business on September 5, 2025 will continue to be the record date for the determination of stockholders of the Company entitled to vote at the reconvened Annual Meeting.

Stockholders may vote in person at the Annual Meeting or by submitting a proxy for the Annual Meeting. Stockholders of the Company who have previously submitted their proxy or otherwise voted and who do not want to change their vote do not need to take any action. During the period of the adjournment, the Company will continue to solicit votes from its stockholders with respect to the proposals for the Annual Meeting.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

	GAMESQUARE HOLDINGS, INC.
	(Registrant)
Date: November 6, 2025	By:	/s/ Justin Kenna
	Name:	Justin Kenna
	Title:	Chief Executive Officer and Director

FAQ

What did GameSquare (GAME) announce in this 8-K?

The company adjourned its 2025 Annual Meeting for lack of a quorum and will reconvene virtually on December 4, 2025 at 12:00 p.m. CT.

When will GameSquare’s 2025 Annual Meeting reconvene?

It will reconvene virtually on December 4, 2025 at 12:00 p.m. Central Time.

What is the record date for the reconvened GameSquare meeting?

The record date remains September 5, 2025.

Can prior proxies for GameSquare’s meeting still be used?

Yes. Previously submitted proxies remain valid unless a stockholder changes their vote.

How can GameSquare stockholders vote on the proposals?

Stockholders may vote at the reconvened meeting or by submitting a proxy.

Which materials contain GameSquare’s proposals for the Annual Meeting?

The proposals are in the definitive proxy statement (Sept 7, 2025) and supplemental proxy materials (Nov 4, 2025).