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As Of Filer Filing For·On·As Docs:Size Issuer Agent 5/26/15 Stars Group Inc. 40FR12B 110:26M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: 40FR12B Registration of Securities of a Canadian Issuer -- HTML 89K
SEA'34 §12(b)
2: EX-99.1 Miscellaneous Exhibit HTML 323K
11: EX-99.10 Miscellaneous Exhibit HTML 35K
101: EX-99.100 Miscellaneous Exhibit HTML 30K
102: EX-99.101 Miscellaneous Exhibit HTML 30K
103: EX-99.102 Miscellaneous Exhibit HTML 31K
104: EX-99.103 Miscellaneous Exhibit HTML 99K
105: EX-99.104 Miscellaneous Exhibit HTML 32K
106: EX-99.105 Miscellaneous Exhibit HTML 34K
107: EX-99.106 Miscellaneous Exhibit HTML 88K
108: EX-99.107 Miscellaneous Exhibit HTML 103K
109: EX-99.108 Miscellaneous Exhibit HTML 25K
110: EX-99.109 Miscellaneous Exhibit HTML 26K
12: EX-99.11 Miscellaneous Exhibit HTML 391K
13: EX-99.12 Miscellaneous Exhibit HTML 196K
14: EX-99.13 Miscellaneous Exhibit HTML 32K
15: EX-99.14 Miscellaneous Exhibit HTML 32K
16: EX-99.15 Miscellaneous Exhibit HTML 1.00M
17: EX-99.16 Miscellaneous Exhibit HTML 28K
18: EX-99.17 Miscellaneous Exhibit HTML 37K
19: EX-99.18 Miscellaneous Exhibit HTML 29K
20: EX-99.19 Miscellaneous Exhibit HTML 63K
3: EX-99.2 Miscellaneous Exhibit HTML 134K
21: EX-99.20 Miscellaneous Exhibit HTML 64K
22: EX-99.21 Miscellaneous Exhibit HTML 28K
23: EX-99.22 Miscellaneous Exhibit HTML 39K
24: EX-99.23 Miscellaneous Exhibit HTML 29K
25: EX-99.24 Miscellaneous Exhibit HTML 28K
26: EX-99.25 Miscellaneous Exhibit HTML 587K
27: EX-99.26 Miscellaneous Exhibit HTML 53K
28: EX-99.27 Miscellaneous Exhibit HTML 53K
29: EX-99.28 Miscellaneous Exhibit HTML 517K
30: EX-99.29 Miscellaneous Exhibit HTML 233K
4: EX-99.3 Miscellaneous Exhibit HTML 36K
31: EX-99.30 Miscellaneous Exhibit HTML 30K
32: EX-99.31 Miscellaneous Exhibit HTML 30K
33: EX-99.32 Miscellaneous Exhibit HTML 581K
34: EX-99.33 Miscellaneous Exhibit HTML 262K
35: EX-99.34 Miscellaneous Exhibit HTML 30K
36: EX-99.35 Miscellaneous Exhibit HTML 30K
37: EX-99.36 Miscellaneous Exhibit HTML 699K
38: EX-99.37 Miscellaneous Exhibit HTML 265K
39: EX-99.38 Miscellaneous Exhibit HTML 31K
40: EX-99.39 Miscellaneous Exhibit HTML 30K
5: EX-99.4 Miscellaneous Exhibit HTML 42K
41: EX-99.40 Miscellaneous Exhibit HTML 29K
42: EX-99.41 Miscellaneous Exhibit HTML 34K
43: EX-99.42 Miscellaneous Exhibit HTML 74K
44: EX-99.43 Miscellaneous Exhibit HTML 76K
45: EX-99.44 Miscellaneous Exhibit HTML 37K
46: EX-99.45 Miscellaneous Exhibit HTML 47K
47: EX-99.46 Miscellaneous Exhibit HTML 36K
48: EX-99.47 Miscellaneous Exhibit HTML 452K
49: EX-99.48 Miscellaneous Exhibit HTML 64K
50: EX-99.49 Miscellaneous Exhibit HTML 935K
6: EX-99.5 Miscellaneous Exhibit HTML 540K
51: EX-99.50 Miscellaneous Exhibit HTML 74K
52: EX-99.51 Miscellaneous Exhibit HTML 74K
53: EX-99.52 Miscellaneous Exhibit HTML 75K
54: EX-99.53 Miscellaneous Exhibit HTML 75K
55: EX-99.54 Miscellaneous Exhibit HTML 74K
56: EX-99.55 Miscellaneous Exhibit HTML 74K
57: EX-99.56 Miscellaneous Exhibit HTML 74K
58: EX-99.57 Miscellaneous Exhibit HTML 303K
59: EX-99.58 Miscellaneous Exhibit HTML 289K
60: EX-99.59 Miscellaneous Exhibit HTML 253K
7: EX-99.6 Miscellaneous Exhibit HTML 267K
61: EX-99.60 Miscellaneous Exhibit HTML 298K
62: EX-99.61 Miscellaneous Exhibit HTML 140K
63: EX-99.62 Miscellaneous Exhibit HTML 47K
64: EX-99.63 Miscellaneous Exhibit HTML 302K
65: EX-99.64 Miscellaneous Exhibit HTML 143K
66: EX-99.65 Miscellaneous Exhibit HTML 53K
67: EX-99.66 Miscellaneous Exhibit HTML 838K
68: EX-99.67 Miscellaneous Exhibit HTML 683K
69: EX-99.68 Miscellaneous Exhibit HTML 436K
70: EX-99.69 Miscellaneous Exhibit HTML 28K
8: EX-99.7 Miscellaneous Exhibit HTML 701K
71: EX-99.70 Miscellaneous Exhibit HTML 29K
72: EX-99.71 Miscellaneous Exhibit HTML 32K
73: EX-99.72 Miscellaneous Exhibit HTML 30K
74: EX-99.73 Miscellaneous Exhibit HTML 33K
75: EX-99.74 Miscellaneous Exhibit HTML 76K
76: EX-99.75 Miscellaneous Exhibit HTML 30K
77: EX-99.76 Miscellaneous Exhibit HTML 26K
78: EX-99.77 Miscellaneous Exhibit HTML 27K
79: EX-99.78 Miscellaneous Exhibit HTML 68K
80: EX-99.79 Miscellaneous Exhibit HTML 26K
9: EX-99.8 Miscellaneous Exhibit HTML 39K
81: EX-99.80 Miscellaneous Exhibit HTML 60K
82: EX-99.81 Miscellaneous Exhibit HTML 32K
83: EX-99.82 Miscellaneous Exhibit HTML 31K
84: EX-99.83 Miscellaneous Exhibit HTML 27K
85: EX-99.84 Miscellaneous Exhibit HTML 29K
86: EX-99.85 Miscellaneous Exhibit HTML 43K
87: EX-99.86 Miscellaneous Exhibit HTML 39K
88: EX-99.87 Miscellaneous Exhibit HTML 78K
89: EX-99.88 Miscellaneous Exhibit HTML 32K
90: EX-99.89 Miscellaneous Exhibit HTML 29K
10: EX-99.9 Miscellaneous Exhibit HTML 35K
91: EX-99.90 Miscellaneous Exhibit HTML 28K
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93: EX-99.92 Miscellaneous Exhibit HTML 33K
94: EX-99.93 Miscellaneous Exhibit HTML 80K
95: EX-99.94 Miscellaneous Exhibit HTML 30K
96: EX-99.95 Miscellaneous Exhibit HTML 30K
97: EX-99.96 Miscellaneous Exhibit HTML 32K
98: EX-99.97 Miscellaneous Exhibit HTML 30K
99: EX-99.98 Miscellaneous Exhibit HTML 28K
100: EX-99.99 Miscellaneous Exhibit HTML 26K
| EX-99.27 |
Exhibit 99.27
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8th Floor, 100 University Avenue Toronto, Ontario M5J 2Y1 |
Security Class
Holder Account Number
Intermediary
| Fold
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Voting Instruction Form (“VIF”) - Annual and Special Meeting of Shareholders of Amaya Inc. to be held on June 22, 2015
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NON-REGISTERED (BENEFICIAL) SECURITYHOLDERS
| 1. | We are sending to you the enclosed proxy-related materials that are held on your behalf by the intermediary identified above that relate to a meeting of the holders of the securities of Amaya Inc. to be held on June 22, 2015 (the “Meeting”). Unless you attend the Meeting and vote in person, your securities can be voted only by Management, as proxy holder of the registered holder, in accordance with your instructions. |
| 2. | We are prohibited from voting these securities on any of the matters to be acted upon at the Meeting without your specific voting instructions. In order for these securities to be voted at the Meeting, it will be necessary for us to have your specific voting instructions. Please complete and return the information requested in this VIF to provide your voting instructions to us promptly. |
| 3. | If you want to attend the Meeting and vote in person, please write your name in the place provided for that purpose in this form. You can also write the name of someone else whom you wish to attend the Meeting and vote on your behalf. Unless prohibited by law, the person whose name is written in the space provided will have full authority to present matters to the Meeting and vote on all matters that are presented at the Meeting, even if those matters are not set out in this form or in the management information circular of the Corporation dated May 14, 2015 (the “Information Circular”). Consult a legal advisor if you wish to modify the authority of that person in any way. If you require help, please contact the Registered Representative who services your account. |
| 4. | This VIF should be signed by you in the exact manner as your name appears on the VIF. If these voting instructions are given on behalf of a body corporate set out the full legal name of the body corporate, the name and position of the person giving voting instructions on behalf of the body corporate and the address for service of the body corporate. |
| 5. | If this VIF is not dated, it will be deemed to bear the date on which it is mailed by management to you. |
| 6. | When properly signed and delivered, securities represented by this VIF will be voted as directed by you, however, if such a direction is not made in respect of any matter, the VIF will direct the voting of the securities to be made as recommended in the documentation provided by Management for the Meeting. |
| 7. | This VIF confers discretionary authority on the appointee to vote as the appointee sees fit in respect of amendments or variations to matters identified in the Notice of Meeting or other matters as may properly come before the Meeting or any adjournment thereof. |
| 8. | Your voting instructions will be recorded on receipt of the VIF. |
| 9. | By providing voting instructions as requested, you are acknowledging that you are the beneficial owner of, and are entitled to instruct us with respect to the voting of, these securities. |
| 10. | If you have any questions regarding the enclosed documents, please contact the Registered Representative who services your account. |
| 11. | This VIF should be read in conjunction with the Information Circular and other proxy materials provided by Management. |
| Fold |
VIFs submitted must be received by 2:00 pm, Eastern Time, on June 18, 2015.
VOTE USING THE TELEPHONE OR INTERNET 24 HOURS A DAY 7 DAYS A WEEK!
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| • Call the number listed BELOW from a touch tone telephone.
1-866-734-VOTE (8683) Toll Free |
• Go to the following web site: www.investorvote.com
• Smartphone? Scan the QR code to vote now. |
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If you vote by telephone or the Internet, DO NOT mail back this VIF.
Voting by mail may be the only method for securities held in the name of a corporation or securities being voted on behalf of another individual.
Voting by mail or by Internet are the only methods by which a holder may choose an appointee other than the Management appointees named on the reverse of this VIF. Instead of mailing this VIF, you may choose one of the two voting methods outlined above to vote this VIF.
To vote by telephone or the Internet, you will need to provide your CONTROL NUMBER listed below.
CONTROL NUMBER
015BPE
| + | + |
Appointee(s)
| I/We, being holder(s) of Amaya Inc. hereby appoint: Mr. David Baazov, or failing him, Mr. Daniel Sebag |
OR | If you wish to attend in person or appoint someone else to attend on your behalf, print your name or the name of your appointee in this space (see Note #3 on reverse). |
as my/our appointee to attend, act and to vote in accordance with the following direction (or if no directions have been given, as the appointee sees fit) and all other matters that may properly come before the Annual and Special Meeting of Shareholders of Amaya Inc. to be held at the offices of Osler, Hoskin & Harcourt LLP, 1000 De La Gauchetière Street West, Suite 2100, Montréal, Québec H3B 4W5, Canada on June 22, 2015 at 2:00 p.m. (Eastern Time), and at any adjournment or postponement thereof.
1. Election of Directors
| For | Withhold | For | Withhold | For | Withhold | |||||||||||||
| 01. David Baazov | ¨ | ¨ | 02. Daniel Sebag | ¨ | ¨ | 03. Gen. Wesley K. Clark | ¨ | ¨ | ||||||||||
| Fold | ||||||||||||||||||
| 04. Divyesh (Dave) Gadhia
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¨
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¨
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05. Harlan Goodson
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¨
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¨
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06. Dr. Aubrey Zidenberg
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¨
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¨
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| For | Withhold | |||||||||||||||||
| 2. Appointment of Auditors | ||||||||||||||||||
| Appointment of Deloitte LLP, Chartered Accountants as the auditor of Amaya Inc., until the close of the next annual meeting of shareholders and to authorize the directors to fix its remuneration.
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¨ | ¨ | ||||||||||||||||
| For | Against | |||||||||||||||||
| 3. Approval of New Equity Incentive Plan and Stock Option Plan Amendment | ||||||||||||||||||
| Approving an ordinary resolution, the full text of which is reproduced in Schedule “B” to the accompanying management information circular of Amaya Inc. (the “Information Circular”), ratifying the adoption of a new equity incentive plan of Amaya Inc. in the form set out at Schedule “D” of the Information Circular and amending the terms of the current stock option plan of Amaya Inc. (the “Stock Option Plan”) to limit the number of shares issuable thereunder to the number of options currently outstanding thereunder.
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¨ | ¨ | ||||||||||||||||
| For | Against | |||||||||||||||||
| 4. Approval of Stock Option Plan Amendment | ||||||||||||||||||
| Approving an ordinary resolution of disinterested shareholders, the full text of which is reproduced in Schedule “E” to the Information Circular, approving amendments to the Stock Option Plan to extend the expiry date of certain options granted thereunder. | ¨ | ¨ | ||||||||||||||||
| Fold | ||||||||||||||||||
| Signature(s) | Date | |||
| Authorized Signature(s) - This section must be completed for your instructions to be executed. | ||||
| If you are voting on behalf of a corporation or another individual you may be required to provide documentation evidencing your power to sign this VIF with signing capacity stated. | MM/DD/YY |
| Interim Financial Statements – Mark this box if you would like to receive Interim Financial Statements and accompanying Management’s Discussion and Analysis by mail. | ¨ | Annual Financial Statements – Mark this box if you would like to receive the Annual Financial Statements and accompanying Management’s Discussion and Analysis by mail. | ¨ |
If you are not mailing back your VIF, you may register online to receive the above financial report(s) by mail at www.computershare.com/mailinglist.
| A G J Q | 0 5 3 2 3 7 | A R 1 | + |
015BQD
| This ‘40FR12B’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| 6/22/15 | 6-K | |||
| 6/18/15 | ||||
| Filed on: | 5/26/15 | F-X | ||
| 5/14/15 | ||||
| List all Filings | ||||
