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 April 2017
Commission File Number: 001-37403
AMAYA INC.
(Translation of registrant’s name into English)
7600 Trans Canada Hwy.
Pointe-Claire, Quebec, Canada
H9R 1C8
(Address of principal executive offices)
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 April 25, 2017, Amaya Inc. filed an Amended Notice of Meeting and Record Date on SEDAR at www.sedar.com with respect to its 2017 Annual and Special Meeting of Shareholders. A copy of the notice is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
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: April 25, 2017 | By: | /s/ Daniel Sebag | ||
| Name: | Daniel Sebag | |||
| Title: | Chief Financial Officer | |||
EXHIBIT INDEX
| Exhibit No. |
Description | |
| 99.1 | Amended Notice of Meeting and Record Date, dated April 25, 2017 (filed by Computershare on behalf of Amaya Inc.) | |
Exhibit 99.1
|
April 25, 2017 |
AMENDED |
1500 Robert-Bourassa Blvd., 7th Floor Montreal QC, H3A 3S8 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: AMAYA INC.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
| Meeting Type : |
Annual and Special Meeting | |
| Record Date for Notice of Meeting : |
May 01, 2017 | |
| Record Date for Voting (if applicable) : |
May 01, 2017 | |
| Beneficial Ownership Determination Date : |
May 01, 2017 | |
| Meeting Date : |
June 20, 2017 | |
| Meeting Location (if available) : |
Montreal QC | |
| Issuer sending proxy related materials directly to NOBO: |
Yes | |
| Issuer paying for delivery to OBO: |
Yes | |
| Notice and Access (NAA) Requirements: |
||
| NAA for Beneficial Holders |
No | |
| NAA for Registered Holders |
No | |
Voting Security Details:
| Description | CUSIP Number | ISIN | ||
| COMMON SHARES | 02314M108 | CA02314M1086 | ||
| CONVERTIBLE PREFERRED SHARES | 02314M603 | CA02314M6036 | ||
| COMMON SHARES US 1933 LEGEND | 02314M504 | US02314M5040 |
Sincerely,
Computershare
Agent for AMAYA INC.