Report of Foreign Issuer (6-k)
June 28 2016 - 3:04PM
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 2016
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
þ
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 28, 2016, Amaya Inc. (the Company) announced the results of its Annual Meeting of
Shareholders (the Meeting) held in Montreal, Quebec, Canada on June 28, 2016. 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); and (ii) appointment of the independent, external auditor of the Company and authorization of the Board to fix its remuneration. Each resolution was duly proposed and passed by a 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, related matters and an update from the Special Committee of the Board. 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 28, 2016
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By:
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/s/ Daniel Sebag
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Daniel Sebag
Chief Financial
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 28, 2016
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99.2
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News Release, dated June 28, 2016
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