Every DEF 14A that GameSquare Holdings, Inc. (GAME) has filed with the SEC in the last 12 months is listed below, newest first, and each one links through to the document itself with the summary and the scores our analysis gives it.
A DEF 14A covers the proxy statement, with executive pay and the shareholder votes, so if you follow GAME and want that one kind of document rather than the whole filing history, this is the page to keep. The company's other filings, of every form, are on the full GAME filings page.
GameSquare Holdings, Inc. asks stockholders to approve a share issuance for its acquisition of FanEngine Holdings Ltd. assets, a 2026 Stock Incentive Plan and meeting adjournment. Under the September 8, 2026 Contribution Agreement, at closing and subject to stockholder approval and other closing conditions, seller securityholders would receive shares equal to 30% of total common stock outstanding after issuance. They may earn additional shares equal to up to 10% of common stock outstanding as of Closing based on revenue milestones, plus up to $50 million in cash earnouts tied to Earnout Net Income for periods ending December 31, 2027 and December 31, 2028. At closing, GameSquare must take steps to appoint two individuals designated by two Designated Holders, subject to applicable requirements. Without approval of the Issuance Proposal, GameSquare says it cannot complete the transaction on its proposed terms.
The proposed 2026 Plan reserve equals 20% of common stock outstanding as of the applicable determination date; outstanding and previously issued awards reduce shares available for grants. As of September 21, 2026, 1,405,405 shares remained available under the current plan. The virtual special meeting is October 22, 2026, at 12:00 p.m. Central Time, with September 21, 2026 as the voting record date. The board did not request an independent third-party valuation of the acquired assets.
GameSquare Holdings, Inc. is asking stockholders to approve an amendment to its certificate of incorporation authorizing the board to implement a reverse stock split of its common stock at a ratio between 1-for-2 and 1-for-8. The stated goal is to help regain compliance with Nasdaq Capital Market’s $1.00 per share minimum bid requirement after receiving deficiency notices and an extension through September 7, 2026. A split would reduce the 103,043,011 shares outstanding as of July 13, 2026 and is expected, absent other factors, to proportionately increase the trading price, without changing each holder’s relative ownership or voting rights.
No fractional shares would be issued; instead, any fractional positions would be rounded up to a whole share, and all options, warrants and other equity awards would be proportionally adjusted. Authorized shares would remain unchanged, increasing the pool of unissued shares available for potential future financing. The board has discretion whether and when to effect the split within one year of the meeting, notes potential risks including price volatility and reduced liquidity, and unanimously recommends voting FOR both the reverse split and a proposal permitting adjournment to solicit additional proxies.
GameSquare Holdings, Inc. is asking stockholders to vote at a virtual annual meeting on June 18, 2026. Investors will elect two Class II directors, ratify Kreston GTA as auditor for 2026, and cast a non-binding Say‑on‑Pay vote on executive compensation.
The key governance item is approval of a merger with a wholly owned subsidiary to adopt a restated Certificate of Incorporation that would eliminate supermajority voting to amend the charter, increase authorized common shares from 100,000,000 to 500,000,000, and declassify the Board so all directors stand for annual election beginning in 2027. Holders of common stock and Series A‑2 Preferred Stock vote together, with the Series A‑2 holding 19,300,000 aggregate votes subject to a 19.99% cap.