Item 5.02. Departure Of Directors Or Principal Officers; Election
Of Directors; Appointment Of Principal Officers; Compensatory Arrangements Of Certain Officers.
Effective as of June 8, 2022, the board of
directors (the “Board”) of Games & Esports Experience Acquisition Corp. (the “Company”) appointed Jocelyn
Moore and Angela Williams as additional independent members of the Board. Ms. Moore has been appointed as a Class I director, with an
initial term expiring at the first annual general meeting of Company shareholders. Ms. Williams has been appointed as a Class III director,
with an initial term expiring at the third annual general meeting of Company shareholders. The Board appointed Ms. Moore to serve on the
Audit Committee of the Board and Ms. Williams to serve on the Compensation Committee of the Board, in each case effective as of June
8, 2022.
Jocelyn Moore, age 46, is currently Senior Managing
Director of Corporate Affairs at Pretium, a position she has held since February 2022. She serves on the boards of directors of OppFi,
a publicly-traded financial technology company (NYSE: OPFI); and Pallas Advisors, a strategic advisory firm specializing in national security,
defense, and innovation. In October 2021, Ms. Moore was appointed by the Biden Administration to serve on the board of the First Responder
Network Authority (FirstNet), a unique public-private partnership created after September 11th to provide a high-speed, nationwide, wireless
broadband network for public safety. As Principal of Jocelyn Moore Consulting LLC starting in May 2020, Ms. Moore has advised CEOs, executive
teams, and boards of directors on strategic communications, crisis and risk management, regulatory affairs, corporate social responsibility,
operations, organizational change, and diversity, equity, inclusion, and belonging. Previously, from June 2018 until April 2020, Ms. Moore
was Executive Vice President of Communications and Public Affairs at the National Football League (“NFL”). As the NFL’s
Global Chief Communications Officer, she was a member of the executive leadership team and responsible for managing the league’s
corporate affairs. From July 2016 to June 2018, Ms. Moore was Senior Vice President of Public Policy and Government Affairs at the NFL.
As Head of the NFL’s Washington, D.C. office, she led the league’s public policy agenda and managed the league’s political
action committee. Prior to joining the NFL, from September 2015 until July 2016, Ms. Moore served as a Managing Director of The Glover
Park Group, a leading national communications and government affairs consulting firm. She also spent 15 years in various staff positions
in the United States Senate, most recently as the Deputy Staff Director of the Senate Finance Committee. She serves
as a director on several nonprofit boards: the West Virginia University Health System Board of Directors, where she is a member of the
Quality & Patient Safety Committee; the University of Florida Foundation National Board of Directors, where she is as a member of
the Audit and Nominating Committees; the University of Florida Alumni Association Board of Directors, where she is a member of the Executive
Committee; and the DC Rape Crisis Center Board of Directors, where she is a member of the Fundraising Committee. Ms. Moore holds a B.A.
in English and an M.Ed. in Student Personnel in Higher Education, both from the University of Florida.
Angela Williams, age 41, is a technology executive
with experience across various industries, disciplines and corporate structures - all working in the service of company success. Ms.
Williams currently serves as the Privacy Product Strategy Lead for Extended Reality (XR) privacy strategy at Meta’s Reality Labs,
a position she has held since November 2021. Ms. Williams has significant experience serving as a strategic partner, trusted advisor,
and industry expert in user privacy, child safety, and building privacy programs that optimize the user experience. Previously, from
November 2018 to December 2021, Ms. Williams served as a Policy Advisor at Google working on initiatives such as election integrity and
Google Assistant. As a Policy Advisor, Ms. Williams drove alignment on policies that sought to improve the customer experience, reduce
abuse in the ads ecosystem, and protect user trust. Ms. Williams regularly drives alignment around complex and nuanced technology policy
issues with executives. From March 2016 through November 2018, Ms. Williams served as a Global Vendor Ops Strategy Lead at Google. A
lawyer with expertise in operations, Ms. Williams also has experience driving sustainable scalability and revenue growth through her
proven record of large portfolio management, expert negotiation of complex commercial deals, vendor outsourcing contracts, and sales
agreements. Prior to her policy work at Google, she worked in operations at Google where she used her business and legal acumen to develop
global vendor operations strategies, negotiate vendor agreements, and assess vendor capabilities against business needs. Ms. Williams
regularly speaks to organizations about operational efficiencies, vendor outsourcing best practices, the intersection of technology policy
and diversity, and leadership. Ms. Williams currently serves as an Advisor on the boards of: Deckstr and Chloe Kristyn. Ms. Williams
is a graduate of Spelman College (BA, Sociology & Anthropology), University of Tennessee-Knoxville (JD), and Howard University (MBA)
and also completed her international studies at Kanda University (Tokyo, JA) and Bocconi University (Milan, IT).
There are no arrangements or understandings between
Ms. Moore or Ms. Williams and any other persons pursuant to which each of Ms. Moore and Ms. Williams was selected as a director of the
Company, and there are no transactions between either of Ms. Moore or Ms. Williams or any of their respective related persons, on the
one hand, and the Company, on the other hand, that would require disclosure pursuant to Item 404(a) of Regulation S-K. The Board has affirmatively
determined that Ms. Moore and Ms. Williams meet the applicable standards for an independent director under both the rules of the Nasdaq
Stock Market and the Securities and Exchange Commission.
In connection with this appointment, each of Ms.
Moore and Ms. Williams is expected to enter into an indemnity agreement with the Company on the same terms as the indemnity agreements
entered into by the directors and officers of the Company at the time of the Company’s December 2021 initial public offering.