GameSquare Chairman Lou Schwartz resigns; CEO Justin Kenna appointed Chairman

GameSquare Holdings, Inc.

Lou Schwartz resigned as Chairman, President, and director effective Dec 31, 2025; CEO Justin Kenna appointed Chairman.
Company to pay Schwartz's entity $250,000 in fixed installments; accelerate 174,324 RSUs; issue options for 653,570 shares.
Schwartz enters Advisory Agreement from Jan 1 to July 31, 2026, providing corporate development and financing strategy advice.
Company to indemnify Schwartz and pay COBRA premiums for up to nine months; mutual release and non-disparagement.

item 1.01 item 5.02 item 9.01

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accession 0001493152-25-029779

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