Stockholders reject merger agreement; quorum issue resolved by court; director Lewin departs

GameSquare Holdings, Inc.

Merger agreement with wholly owned subsidiary failed to receive required stockholder vote (37.6M for, 5.1M against).
Court of Chancery declared quorum of 43.59% of shares present after initial insufficiency.
Director Nick Lewin not renominated; Thomas Walker and Travis Goff elected as Class I directors.
Proposals 2 (ratify auditor) and 3 (advisory say-on-pay) approved by large margins.

item 5.07 item 9.01

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