Report of Foreign Issuer (6-k)
June 21 2017 - 2:54PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
Under the Securities Exchange Act of 1934
For the Month of June 2017
001-37403
(Commission
File Number)
AMAYA INC.
(Translation
of registrants name into English)
7600 Trans
Canada Hwy.
Pointe-Claire, Quebec, Canada
H9R 1C8
(Address of
principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
On June 21, 2017, Amaya Inc. (the Company) announced the results of its Annual and Special
Meeting of Shareholders (the Meeting) held in Montreal, Quebec, Canada on June 21, 2017. At the Meeting, the shareholders voted on the following matters: (i) election of six directors to the board of directors of the Company
(the Board); (ii) appointment of the independent, external auditor of the Company and authorization of the Board to fix its remuneration; (iii) authorization of the continuance of the Company from the
Business Corporations
Act
(Quebec) to the
Business Corporations Act
(Ontario), including approval of the new general by-laws and repeal of the current general by-laws of the Company, the articles of continuance, empowerment of the Board to determine its size
as provided in the articles of continuance, and related matters; and (iv) authorization of the change of the Companys name to The Stars Group Inc.. Each resolution was duly proposed and passed by the requisite majority of
votes cast in person or by proxy. The Company filed a report of voting results on SEDAR at www.sedar.com and issued a news release announcing the same and related matters. A copy of the report of voting results and news release are attached hereto
as Exhibit 99.1 and Exhibit 99.2, respectively, and are incorporated herein by reference.
2
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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Amaya Inc.
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Date: June 21, 2017
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By:
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/s/ Rafi Ashkenazi
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Rafi Ashkenazi
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Chief Executive Officer
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EXHIBIT INDEX
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Exhibit No.
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Description
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99.1
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Report of Voting Results of Amaya Inc., filed June 21, 2017
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99.2
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News Release, dated June 21, 2017
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