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

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 onThursday, June 27th, 2013 at 11:00 am (Anguillian Time).

• Schedule 14A – Definitive proxy 2013
• 2012 Form 10-K filed March 29, 2013

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 Wednesday, June 20th, 2012 at 11:00 am (Anguillian Time).

• Schedule 14A – Definitive proxy 2012
• 2011 Form 10-K filed March 29, 2012

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 Thursday, June 16th, 2011 at 11:00 am (Anguillian Time).

• Schedule 14A – Definitive proxy 2011
• 10-K, March 22, 2011

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 Thursday, June 17th, 2010 at 10:00 am (Anguillian Time).

• Schedule 14A – Definitive proxy 2010
• 10-K, March 31, 2010