Amaya, Inc. announced that Amaya he will not be able to serve as a director and that, assuming he is elected at the June 28 annual meeting, he will submit his resignation immediately after the meeting. The board of directors intends to appoint David Lazzarato as a director to replace Mr. McFeeters and fill the vacancy that will result from his resignation. Mr. Lazzarato served as a member of the board of directors and chair of the audit committee of Yellow Pages Limited. since December 2012 and was Senior Vice President, Finance at Bell Canada in 2010 and 2011. From 2009 until 2013, Mr. Lazzarato served on the board of directors and was the chair of the audit committee of LED Roadway Lighting and from 2004 to 2013, he was vice chair of the Trillium Health Centre Foundation.