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 registrant’s 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.

 

    Amaya Inc.
Date: June 28, 2016     By:  

/s/ Daniel Sebag        

       

Daniel Sebag

Chief Financial Officer


EXHIBIT INDEX

 

Exhibit No.

  

Description

99.1    Report of Voting Results of Amaya Inc., filed June 28, 2016
99.2    News Release, dated June 28, 2016
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