EX-99.1 2 d383988dex991.htm AMENDED NOTICE OF MEETING Amended Notice of Meeting

Exhibit 99.1

 

 

April 25, 2017

  

 

AMENDED

  

LOGO

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.