The Annual General Meeting of Shoal Games Ltd. will be held at the company’s Anguillian office located at Ground Floor, Hansa Bank Building, Landsome Road, The Valley, AI 2640, Anguilla, British West Indies on Wednesday, November 14th, 2018 at 11:00 am (Anguillian Time).

• FORM 8K Annual General Meeting November 14, 2018
• Schedule 14A – Definitive proxy / Information Circular 2018
• Notice of AGM
• Shoal Games Ltd. 2018 AGM Proxy card
• Notice of Availability of Proxy Materials 2018
• Notice of AGM
• 2017 Form 10-K filed March 20, 2018

The Annual General Meeting of Shoal Games Ltd. will be held at the company’s Anguillian office located at Ground Floor, Hansa Bank Building, Landsome Road, The Valley, AI 2640, Anguilla, British West Indies on Wednesday, November 1st, 2017 at 11:00 am (Anguillian Time).

• FORM 8K Annual General Meeting November 1, 2017
• Schedule 14A – Definitive proxy / Information Circular 2017
• Notice of AGM
• Notice of Availability of Proxy Materials
• 2016 Form 10-K filed March 31, 2017

The Annual General Meeting of Shoal Games Ltd. will be held at the company’s Anguillian office located at Ground Floor, Hansa Bank Building, Landsome Road, The Valley, AI 2640, Anguilla, British West Indies on Wednesday, November 9th, 2016 at 11:00 am (Anguillian Time).

• FORM 8K Annual General Meeting November 9, 2016
• Schedule 14A – Definitive proxy / Information Circular 2016
• Notice of AGM
• Notice of Availability of Proxy Materials
• 2015 Form 10-K filed March 16, 2016

The Annual General Meeting of Shoal Games Ltd. will be held at the company’s Anguillian office located at Ground Floor, Hansa Bank Building, Landsome Road, The Valley, AI 2640, Anguilla, British West Indies on Wednesday, September 23rd, 2015 at 11:00 am (Anguillian Time).

• 8K Annual General Meeting September 23, 2015
• Notice of Availability of Proxy Materials
• Schedule 14A – Definitive proxy / Information Circular 2015
• Notice of AGM
• 2014 Form 10-K filed March 26, 2015

The Annual General Meeting of Bingo.com, Ltd. was held at the company’s Anguillian office located at Ground Floor, Hansa Bank Building, Landsome Road, The Valley, AI 2640, Anguilla, British West Indies on Tuesday, June 24th, 2014 at 11:30 am (Anguillian Time).

• Schedule 14A – Definitive proxy 2014
• 2013 Form 10-K filed March 24, 2014