<html>

<head>

<body>

<p class="MsoNormal" align="center" style="text-align:center;mso-pagination:none;
mso-layout-grid-align:none;text-autospace:none">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0"><b><font size="5">SECURITIES
AND EXCHANGE COMMISSION</font>

</b></p>
<p class="MsoNormal" align="center" style="text-align: center; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">WASHINGTON,
DC 20549

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

</p>
<p class="MsoNormal" align="center" style="text-align: center; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0"><b><font size="5">FORM
8-K</font>

</b></p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

</p>
<p class="MsoNormal" align="center" style="text-align: center; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0"><b>CURRENT
REPORT PURSUANT

</b></p>
<p class="MsoNormal" align="center" style="text-align: center; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0"><b>TO
SECTION 13 OR 15(d)

</b></p>
<p class="MsoNormal" align="center" style="text-align: center; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0"><b>OF
THE

</b></p>
<p class="MsoNormal" align="center" style="text-align: center; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0"><b>SECURITIES
EXCHANGE ACT OF 1934

</b></p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

</p>
<p class="MsoNormal" align="center" style="text-align: center; text-autospace: none; margin-top:0; margin-bottom:0">
<u>June 11, 2009</u></p>
<p class="MsoNormal" align="center" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 12pt"><font size="2">Date
of report (Date of earliest event reported)</font>

</p>
<p class="MsoNormal" align="center" style="text-align:center;mso-pagination:none;
mso-layout-grid-align:none;text-autospace:none; margin-top:0; margin-bottom:0">
<u><b><font size="5">BINGO.COM,
LTD.</font>

</b></u></p>
<p class="MsoNormal" align="center" style="text-align: center; mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0"><font size="2">(Exact
Name of Registrant as Specified in Its Charter)</font>

</p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center"><b><u>ANGUILLA,
        BRITISH WEST INDIES</u></b>

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center"><font size="2">(State or Other Jurisdiction of Incorporation)</font>

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center"><b><u>&nbsp;333-120120-01&nbsp;&nbsp;</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        <u>98-0206369</u></b>

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="2">
        (Commission File
        Number)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        (IRS Employer Identification No.)</font>

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center">&nbsp;&nbsp;&nbsp;&nbsp;
        <b>NATIONAL BANK OF ANGUILLA, 1ST FLOOR, ST MARY'S ROAD&nbsp;</b>

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center"><b><u>&nbsp;&nbsp;
        TV1 02P, THE VALLEY, ANGUILLA, BRITISH WEST INDIES&nbsp;&nbsp;&nbsp;</u></b>

        </p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center"><font size="2">(Address of Principal
        Executive Offices)</font>

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

        </p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center"><b><u>&nbsp;&nbsp;&nbsp;(264)
461-2646</u></b>

        </p>
        <p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        (Registrant's Telephone Number, Including Area Code)</font>

        </p>
<font FACE="Times New Roman" SIZE="2">
<p ALIGN="LEFT">Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant</font>
<font FACE="Times New Roman" SIZE="2">under any of the following provisions (see
General Instruction A.2. below):</p>
<p ALIGN="LEFT">[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)</p>
<p ALIGN="LEFT">[ ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)</p>
<p ALIGN="LEFT">[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))</p>
<p ALIGN="LEFT">[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))</p>
</font>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; border-bottom-style: solid">&nbsp;

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0"><b>ITEM
7.01 Regulation FD Disclosure</b>

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">At the Annual General Meeting of the Shareholders held on
June 10, 2009, the shareholders of the Company:

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin: 0">(a)
Elected the following persons to serve as directors until the next annual
meeting or until their successors are duly qualified:</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
T. M. Williams

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
J. M. Williams</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
C. M. Devereux</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
F. Curtis (Non Executive Director)</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
G. Whitton&nbsp; (Non Executive Director)</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">(b) Approved the selection of Dohan and Company, P.A., CPA.'s as
the Company's independent auditors for the fiscal year ending December 31, 2009.

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;

</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0" align="center">Page
1</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; border-bottom-style: solid; margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; margin-top: 0; margin-bottom: 0">&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align: center; text-autospace: none">
<b>SIGNATURES</b></p>
<p class="MsoNormal" style="text-autospace: none">
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized. </p>
<p class="MsoNormal">Dated:&nbsp; June 11,
2009</p>
<p class="MsoNormal">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>BINGO.COM, LTD.</b></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Per:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <u>/s/ T.
M. Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; T.M.
Williams,</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
President and Director</p>
<p class="MsoNormal" style="text-autospace: none; margin-top:0; margin-bottom:0">
&nbsp;</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; border-bottom-style: solid">&nbsp;&nbsp;

</p>

</body>

</html>
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{"company-data": {"conformed-name": "BINGO.COM LTD.", "cik": "0001318482", "assigned-sic": "7900", "irs-number": "000000000", "state-of-incorporation": "1B", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-120120-01", "film-number": "09885874"}, "business-address": {"street1": "NATIONAL BANK OF ANGUILLA CORP. BUILDING", "street2": "1ST FLOOR, ST. MARY'S ROAD", "city": "THE VALLEY", "state": "1A", "zip": "TV1 02P", "phone": "264 461 2646"}, "mail-address": {"street1": "NATIONAL BANK OF ANGUILLA CORP. BUILDING", "street2": "1ST FLOOR, ST. MARY'S ROAD", "city": "THE VALLEY", "state": "1A", "zip": "TV1 02P"}}
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
8-K
CURRENT
REPORT PURSUANT
TO
SECTION 13 OR 15(d)
OF
THE
SECURITIES
EXCHANGE ACT OF 1934
June 11, 2009
Date
of report (Date of earliest event reported)
BINGO.COM,
LTD.
(Exact
Name of Registrant as Specified in Its Charter)
ANGUILLA,
        BRITISH WEST INDIES
(State or Other Jurisdiction of Incorporation)
333-120120-01
98-0206369
(Commission File
        Number)             
        (IRS Employer Identification No.)
NATIONAL BANK OF ANGUILLA, 1ST FLOOR, ST MARY'S ROAD
TV1 02P, THE VALLEY, ANGUILLA, BRITISH WEST INDIES
(Address of Principal
        Executive Offices)
(264)
461-2646
(Registrant's Telephone Number, Including Area Code)
Check the appropriate box below if the Form 8-K filing is
intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see
General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
ITEM
7.01 Regulation FD Disclosure
At the Annual General Meeting of the Shareholders held on
June 10, 2009, the shareholders of the Company:
(a)
Elected the following persons to serve as directors until the next annual
meeting or until their successors are duly qualified:
T. M. Williams
J. M. Williams
C. M. Devereux
F. Curtis (Non Executive Director)
G. Whitton  (Non Executive Director)
(b) Approved the selection of Dohan and Company, P.A., CPA.'s as
the Company's independent auditors for the fiscal year ending December 31, 2009.
Page
1
SIGNATURES
Pursuant to the requirements of the Securities
Exchange Act of 1934, the Registrant has duly caused this report to be signed on
its behalf by the undersigned hereunto duly authorized.
Dated:  June 11,
2009
BINGO.COM, LTD.
Per:
/s/ T.
M. Williams
T.M.
Williams,
President and Director