Engine Gaming and Media, Inc. Toronto, ON M5K 1G8Board of Directors Agreement • January 14th, 2022 • Porter Stuart D • Services-amusement & recreation services • British Columbia
The board of directors (“Board”) of Engine Gaming and Media, Inc. (“Engine”) is delighted to invite you to serve as a member of the Board as an independent director. This Agreement sets forth the material terms your service as a member of Engine’s Board. Accordingly, when signed below, we agree as follows:
JOINT FILING AGREEMENTJoint Filing Agreement • January 14th, 2022 • Porter Stuart D • Services-amusement & recreation services
In accordance with Rule 13d-1(k)(1) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree that they are jointly filing this statement on Schedule 13D. Each of them is responsible for the timely filing of such statement and any amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein; but none of them is responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.
