GameSquare shareholders re-elect eight directors and approve evergreen stock plan at 2024 annual meeting

GameSquare Holdings, Inc.

All eight director nominees elected; votes for ranged from 12.5M to 12.8M, broker non-votes ~7.2M.
Kreston GTA ratified as auditor for FY2024 with 19.6M votes for, none against.
Non-binding say-on-pay approved with 12.3M for; 1-year frequency chosen with 12.5M for.
Stock plan amendment passed: evergreen formula allows up to 20% of outstanding shares annually.

item 5.07 item 9.01

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