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GameSquare Holdings, Inc. Special Meeting, October 22, 2026: Ballot and Results

Merger or special meeting

This meeting took place on October 22, 2026. GameSquare Holdings, Inc. reported the official results on Form 8-K, filed October 26, 2026 (read it on EDGAR); they are listed below.

The deadline as the proxy statement states it: “vote must be received by 12:00 p.m. Central Time, on October 20, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in GameSquare Holdings, Inc.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 To approve the Issuance Proposal Board For —
2 To approve the Incentive Plan Proposal Board For —
3 To approve the Adjournment Proposal
Adjournment
Board For —

Last year’s official results

From GameSquare Holdings, Inc.’s Form 8-K, filed December 5, 2025, for the meeting held December 4, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Thomas Walker97%—
Elect Director: Travis Goff97%—
2. Ratification of the appointment of Kreston GTA as the Company's independent registered public accounting firm to audit the Company's fina95%—
3. Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers90%—
4. Approval of a Merger Agreement with the Company's Wholly Owned Subsidiary88%—

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
1. Issuance Proposal84%Approved
2. Incentive Plan Proposal73%Approved
3. Adjournment Proposal79%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.