GameSquare Holdings, Inc. increased its stock repurchase authorization by $10 million to $15 million and amended its bylaws to lower the quorum requirement for stockholder meetings from a majority to one-third of outstanding voting shares.
Key takeaways
The Board approved a $10 million increase in the stock repurchase program, raising the total authorization from $5 million to $15 million.
As of March 31, 2026, the Company had repurchased 5.06 million shares for $2.5 million at an average price of $0.49, leaving approximately $12.5 million available under the authorization.
The Company's bylaws were amended to reduce the quorum requirement for stockholder meetings from a majority to one-third of outstanding voting shares, effective April 10, 2026.
The 2026 Annual Meeting of Stockholders is scheduled for June 18, 2026, with a record date of April 23, 2026, and new deadlines for stockholder proposals and director nominations were established.