0001493152-24-001632.txt : 20240105 0001493152-24-001632.hdr.sgml : 20240105 20240105184650 ACCESSION NUMBER: 0001493152-24-001632 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20240101 FILED AS OF DATE: 20240105 DATE AS OF CHANGE: 20240105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Porter Stuart D CENTRAL INDEX KEY: 0001520346 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39389 FILM NUMBER: 24517892 MAIL ADDRESS: STREET 1: 200 CLARENDON ST STREET 2: 25TH FLOOR CITY: BOSTON STATE: MA ZIP: 02116 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GameSquare Holdings, Inc. CENTRAL INDEX KEY: 0001714562 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 6775 COWBOYS WAY, STE. 1335 CITY: FRISCO STATE: TX ZIP: 75034 BUSINESS PHONE: 212-931-1200 MAIL ADDRESS: STREET 1: 6775 COWBOYS WAY, STE. 1335 CITY: FRISCO STATE: TX ZIP: 75034 FORMER COMPANY: FORMER CONFORMED NAME: Engine Gaming & Media, Inc. DATE OF NAME CHANGE: 20211019 FORMER COMPANY: FORMER CONFORMED NAME: Engine Media Holdings, Inc. DATE OF NAME CHANGE: 20200818 FORMER COMPANY: FORMER CONFORMED NAME: Torque Esports Corp. DATE OF NAME CHANGE: 20200102 3 1 ownership.xml X0206 3 2024-01-01 0 0001714562 GameSquare Holdings, Inc. GAME 0001520346 Porter Stuart D C/O GAMESQUARE HOLDINGS, INC. 6775 COWBOYS WAY, STE. 1335 FRISCO TX 75034 1 0 0 0 Common Shares 179933 D Common Shares 216666 I See footnote Restricted Stock Units Common Stock 2929 D Restricted Stock Units Common Stock 5384 D Stock Options (right to purchase) 2.60 2027-12-01 Common Stock 15937 D Stock Options (right to purchase) 5.40 2028-03-31 Common Stock 3750 D Warrant (right to purchase) 60.00 2024-01-08 Common Stock 150000 I See footnote Warrant (right to purchase) 60.00 2024-01-08 Common Stock 8333 I See footnote Shares are held indirectly by Stuart Porter through Three Curve Capital LP. Reflects the grant on July 15, 2022 of 2,929 restricted share units which will convert into one share of Issuer's Common Stock, and which shall not vest before the date that is one year following the grant date. Reflects the grant on December 2, 2022 of 5,384 restricted share units which will convert into one share of Issuer's Common Stock, and which shall not vest before the date that is one year following the grant date. The Stock Options were granted on December 2, 2022 and are fully vested. The Stock Options were granted on April 3, 2023 and are fully vested. The Warrants are fully vested and exercisable. As the Company no longer qualifies as a foreign private issuer, effective January 1, 2024, the Company's officers, directors, and principal shareholders are subject to Section 16 of the Securities Exchange Act of 1934 ("Exchange Act"). Previously, the Company determined that it qualified as a foreign private issuer under the Exchange Act. Exhibit List: Exhibit 24 - Power of Attorney /s/ Stuart Porter 2024-01-05 EX-24 2 ex-24.htm

 

Exhibit 24

 

POWER OF ATTORNEY

 

Know all by these present, that the undersigned does hereby constitute and appoint Alan A. Lanis, Jr. and Macy Munz, and each of them, as the undersigned’s true and lawful attorneys-in-fact and agents to do any and all things, and execute any or all instruments which, after the advice of counsel, said attorneys and agents may deem necessary and advisable to enable the undersigned to comply with the Securities Exchange Act of 1934, as amended, and any rules, regulations and requirements of the Securities and Exchange Commission (“SEC”), including specifically, but without limitation thereof, power of attorney to sign the undersigned’s name to a Form ID, Form 144, Form 3, Form 4, Form 5, Schedule 13D or Schedule 13G and any amendments thereto, to be filed with the SEC; and the undersigned does hereby ratify and confirm all that any of said attorneys and agents shall do or cause to be done by virtue hereof. The undersigned may revoke the authority granted herein upon delivering a signed written notice to the foregoing attorneys-in-fact.

 

Executed on this 5th day of January, 2024.

 

/s/ Stuart Porter  
Name: Stuart Porter