Related to GameSquare Board Recommendation

Parent Board Recommendation has the meaning set forth in Section 5.12(a).
Company Board Recommendation has the meaning set forth in Section 3.03(d).
Board Recommendation has the meaning ascribed thereto in Section 2.4(2).
Parent Recommendation has the meaning set forth in Section 5.2(b).
Company Recommendation has the meaning set forth in Section 5.3(b).
Change in Recommendation has the meaning set forth in Section 6.02(a).
Adverse Recommendation Change has the meaning set forth in Section 6.02(d).
Change of Recommendation has the meaning set forth in Section 6.3(d).
Company Board means the Board of Directors of the Company.
Company Adverse Recommendation Change shall have the meaning set forth in Section 5.3(c).
Company Board of Directors means the board of directors of the Company.
Parent Board means the board of directors of Parent.
Merger Sub Board means the board of directors of Merger Sub.
Special Committee means a committee of the Board of Managers of the Company comprised of two individuals, each of whom qualifies as an Independent Manager.
Company Stockholders Meeting has the meaning set forth in Section 6.2(a).
Parent Stockholders Meeting has the meaning set forth in Section 6.2(b).
Stockholders Meeting shall have the meaning set forth in Section 6.2(c).
Company Stockholder Meeting means the meeting of the holders of shares of Company Common Stock for the purpose of seeking the Company Stockholder Approval, including any postponement or adjournment thereof.
Company Shareholders Meeting shall have the meaning set forth in Section 5.2(b).
MUSL Board means the governing body of the MUSL, which is comprised of the chief executive officer of each Party Lottery.
Stockholder Approval means such approval as may be required by the applicable rules and regulations of the Nasdaq Stock Market (or any successor entity) from the stockholders of the Company with respect to issuance of all of the Warrants and the Warrant Shares upon the exercise thereof.
Company Stockholder Approval has the meaning set forth in Section 4.2(b).
Stockholder Meeting means each annual or special meeting of stockholders of the Company, or any action by written consent of the Company’s stockholders in lieu thereof, and any adjournment, postponement, rescheduling, continuation or meeting held in lieu thereof;
CPF Board means the Central Provident Fund Board, a body corporate established under the Central Provident Fund Act (Cap. 36);
Requisite Stockholder Approval has the meaning set forth in Section 3.2.
Disinterested Shareholder Approval means approval by a majority of the votes cast by all the Company’s shareholders at a duly constituted shareholders’ meeting, excluding votes attached to Common Shares beneficially owned by Insiders who are Service Providers or their Associates;

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