GameSquare Holdings, Inc. (GAME) Earnings Call Transcript
August 13, 2026
Earnings Call Speaker Segments
Hello, and welcome to the Special Meeting of Stockholders of GameSquare Holdings, Inc. Please note that today's meeting is being recorded. If you participate in today's meeting and disclose personal information, you will be deemed to consent to the recording, transfer and use of same. If you disclose personal information of another person in today's meeting, you will be deemed to represent and warrant to Computershare and the corporation that you first obtained all required consents for the disclosure, recording, transfer and use of such personal information from all appropriate persons before your disclosure. [Operator Instructions] It is now my pleasure to turn today's meeting over to Justin Kenna, the Chief Executive Officer and President of GameSquare Holdings, Inc. The floor is yours.
Good morning. I'm Justin Kenna, the Chief Executive Officer and President of GameSquare Holdings, Inc. And on behalf of the company, I would like to welcome you to our Special Meeting of Stockholders. This meeting is now formally called to order, and I will chair the remainder of this meeting. During this meeting, shareholders participating online are welcome to submit questions through the virtual meeting platform by clicking on the Q&A tab, typing your question and clicking Submit. Questions pertinent to meeting matters will be answered after the proposals for today's meeting have been presented. Please limit your remarks to the items of business before us. The general order of business today will be to confirm proper notice was given for this meeting and that a quorum is present to transact business. We'll then -- We then will accept the motions to be considered and receive a report about the voting results. Michael Munoz, the company's Chief Financial Officer, will present the notice of this meeting and report as to its mailing.
I have received an affidavit of mailing duly signed and sworn by Computershare Investor Services, Inc., indicating that the notice of the Special Meeting of Stockholders, along with the company's proxy statement and form of proxy card were mailed or made available on or about July 22, 2026, to each stockholder of record as of July 13, 2026. This Special Meeting of Stockholders is being held for the purposes set forth in the notice of the Special Meeting of Stockholders. A final report of the voting results from the meeting will be set forth in a Form 8-K filed with the Securities and Exchange Commission within 4 business days following the company's receipt of the final voting results from the meeting.
Thank you, Mike. The notice of this meeting and the affidavit of the mailing of the notice of this meeting and the other proxy materials are hereby made part of the minutes of this meeting. Mike, please report on the attendance at this meeting.
There were 103,043,011 shares of the company's common stock outstanding on July 13, 2026, and entitled to vote at this meeting. I have been advised by our Inspector of Election that there is at least 1/3 of such shares of the company's stock outstanding represented in person or by proxy at this meeting, constituting a quorum.
Thank you. Notice of the meeting has been given. There is a quorum, and therefore, this meeting is lawfully convened and ready to transact business. The first item of business is a proposal for the approval of an amendment to the company's first amended and restated certificate of incorporation and the authorization of the company's Board of Directors to effect a reverse stock split of the company's issued and outstanding common stock, par value $0.001 (sic) [ $0.0001 ] per share within a range from 1 for 2 to 1 for 8, with the exact ratio of the reverse stock split to be determined by the Board. The second item of business is a proposal for the approval of an adjournment of the special meeting, if necessary or appropriate, to solicit additional proxies. It is now 12:04 p.m. Central Time on Thursday, August 13, 2026, and the polls are now open with respect to Proposals 1 and 2. I hereby declare the polls open. You may vote your shares during the meeting online through the virtual meeting platform. You will need the 15-digit control number included on your proxy card or your 4-letter invite code in order to vote on the virtual meeting platform. [Voting]
Now that everyone has had the opportunity to vote on Proposals 1 and 2, I now declare the polls closed with respect to Proposals 1 and 2. Mr. Munoz and Mr. Wilk, our Corporate Secretary, hold proxies representing a majority in voting power of shares present for voting on Proposals 1 and 2, and we have voted these shares accordingly. Proposals 1 and 2 each received an affirmative vote of a majority of the issued and outstanding shares of common stock present or represented by proxy and entitled to vote thereon at this meeting. I therefore declare that Proposals 1 and 2 are approved. On behalf of GameSquare's Board of Directors, I would like to thank you for your support of GameSquare Holdings, Inc. and for attending our meeting today. I declare the meeting concluded.
This concludes the meeting. You may now disconnect.
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