Justin Kenna - Aug 16, 2024 Form 4 Insider Report for GameSquare Holdings, Inc. (GAME)

Role: CEO & DIRECTOR, Director
Signature: /s/ Justin Kenna
Stock symbol: GAME
Transactions as of: Aug 16, 2024
Transactions value $: $0
Form type: 4
Date filed: 8/20/2024, 07:25 PM
Previous filing: Aug 16, 2024

Derivative Securities (e.g., puts, calls, warrants, options, convertible securities)

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Underlying Class	Amount	Exercise Price	Ownership	Footnotes
transaction	GAME	Options to Purchase Common Stock	Award	$0	+129K		$0.00	129K	Aug 16, 2024	Common Stock	129K	$1.10	Direct	F1, F2

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	The grant was made pursuant to the Issuer's Amended and Restated Omnibus Equity Incentive Plan ("Omnibus Plan").
F2	On August 16, 2024 (the "Grant Date"), the Reporting Person was granted stock options to purchase an aggregate of 129,246 shares of the Issuer's common stock as part of the annual board compensation package for 2023 and 2024, which vest as follows: (i) 54,246 shares for the pro-rated 2023 board compensation vested immediately on the Grant Date, (ii) 37,500 shares for the first and second quarter of 2024 board compensation vested immediately on the Grant Date, (iii) 18,750 shares for the third quarter of 2024 board compensation vest on September 30, 2024, and (iv) 18,750 shares for the fourth quarter 2024 board compensation vest on December 31, 2024.

Content

The grant was made pursuant to the Issuer's Amended and Restated Omnibus Equity Incentive Plan ("Omnibus Plan").

On August 16, 2024 (the "Grant Date"), the Reporting Person was granted stock options to purchase an aggregate of 129,246 shares of the Issuer's common stock as part of the annual board compensation package for 2023 and 2024, which vest as follows: (i) 54,246 shares for the pro-rated 2023 board compensation vested immediately on the Grant Date, (ii) 37,500 shares for the first and second quarter of 2024 board compensation vested immediately on the Grant Date, (iii) 18,750 shares for the third quarter of 2024 board compensation vest on September 30, 2024, and (iv) 18,750 shares for the fourth quarter 2024 board compensation vest on December 31, 2024.