Amaya, Inc. announced Mr. McFeeters resigned as a director of company following the Meeting and the Board appointed David Lazzarato to fill the vacancy created by Mr. McFeeters' resignation. Also following the Meeting, the Board appointed Mr. Gadhia to serve as Chairman of the Board. Messrs. Lazzarato, Goodson and Hurley will serve as members of the Audit Committee of the Board and Messrs. Hurley, Gadhia and Goodson will serve as members of the Corporate Governance, Nominating and Compensation Committee of the Board. Mr. Lazzarato will chair the Audit Committee and Mr. Hurley will chair the Corporate Governance, Nominating and Compensation Committee. The members of the Special Committee of the Board are currently Messrs. Gadhia, Goodson and Lazzarato, with Mr. Gadhia serving as chair.