GameSquare appoints CEO Kenna as President; new 3-year employment agreement with $660k base

GameSquare Holdings, Inc.

Justin Kenna appointed President effective Jan 16, 2026, in addition to CEO and Chairman roles.
New 3-year employment agreement with $660,000 annual base salary and 3.5% automatic annual increases.
Target annual bonus up to $400,000; one-time grant of 500,000 RSUs vesting immediately upon issuance.
Annual equity grants of 500,000 RSUs and options to purchase 500,000 shares, subject to vesting schedules.
Severance without cause: 12 months salary plus COBRA; change of control within 12 months doubles severance to 24 months plus full equity vesting.

item 5.02 item 9.01

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