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

The Annual General Meeting of Bingo.com, Ltd. was held at the company’s Vancouver office located at 1405-1166 Alberni Street, Vancouver, British Columbia, Canada on June 10th, 2009 at 10:30 am (Pacific Daylight Time).

• Schedule 14A – Definitive proxy 2009
• 2008 10-K, March 31, 2009