<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-autospace: none; margin-top: 0; margin-bottom: 0">
<u>June 17, 2010</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;

        </p>
<p class="MsoNormal" align="center" style="text-align: center; border: medium none; padding: 0cm; margin-top:0; margin-bottom:0">
<b>HANSA BANK BUILDING, GROUND FLOOR, LANDSOME ROAD</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;
		AI 2640, 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"><b><u>ITEM 5.07 Submission of Matters to
a Vote of Security Holders.</u></b></p>
<p class="MsoNormal"><b>ANNUAL GENERAL MEETING</b></p>
<p class="MsoNormal">At the Annual General Meeting of the
Shareholders held on June 17, 2010, in Anguilla, the shareholders of the Company:</p>
<p class="MsoNormal">(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="text-indent: 36.0pt; margin-left: 72.0pt">
T. M. Williams</p>
<p class="MsoNormal" style="text-indent: 36.0pt; margin-left: 72.0pt">
J. M. Williams</p>
<p class="MsoNormal" style="text-indent: 36.0pt; margin-left: 72.0pt">
C. M. Devereux</p>
<p class="MsoNormal" style="text-indent: 36.0pt; margin-left: 72.0pt">
F. Curtis (Non Executive Director)</p>
<p class="MsoNormal" style="text-indent: 36.0pt; margin-left: 72.0pt">
G. Whitton (Non Executive Director)</p>
<p class="MsoNormal" style="text-indent: 36.0pt; margin-left: 72.0pt">
P. Nylander (Non Executive Director)</p>
<p class="MsoNormal" style="text-align: justify">Mr. P.
Nylander, was nominated at the Annual General Meeting. Mr. P. Nylander has
served as the Chief Executive Officer of Unibet Group Plc since August 2005.
From July 2003 to July 2005, he was Chief Executive Officer of Omnicom Group /
OMD Sweden AB (Buyer of Media). From August 1994 to March 2003, he held various
positions with MTG, Modern Times Group (A Media owner and Broadcaster of Free and
Pay TV).</p>
<p class="MsoBodyText"><u>Election of the Directors of the
Company. </u></p>
<table class="MsoTableGrid" border="1" cellspacing="0" cellpadding="0" style="border-collapse: collapse; border: medium none" id="table1">
	<tr>
		<td width="144" valign="top" style="width: 108.25pt; border: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm">
		<p class="MsoNormal"><b><font size="3">Nominee </font> </b></td>
		<td width="87" valign="top" style="width: 65.45pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: 1.0pt solid windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm">
		<p class="MsoNormal"><b><font size="3">For</font></b></td>
		<td width="75" valign="top" style="width: 56.1pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: 1.0pt solid windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm">
		<p class="MsoNormal"><b><font size="3">Against</font></b></td>
		<td width="86" valign="top" style="width: 64.25pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: 1.0pt solid windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm">
		<p class="MsoNormal"><b><font size="3">Abstain</font></b></td>
		<td width="86" valign="top" style="width: 64.35pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: 1.0pt solid windowtext; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm">
		<p class="MsoNormal"><b><font size="3">Not Voted</font></b></td>
	</tr>
	<tr>
		<td width="144" valign="top" style="width: 108.25pt; border-left: 1.0pt solid windowtext; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF">
		<p class="MsoNormal"><font size="3">T. M. Williams</font></td>
		<td width="87" valign="top" style="width: 65.45pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">29,872,378</font></td>
		<td width="75" valign="top" style="width: 56.1pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">26,124</font></td>
		<td width="86" valign="top" style="width: 64.25pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">12,760</font></td>
		<td width="86" valign="top" style="width: 64.35pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">3,415,767</font></td>
	</tr>
	<tr>
		<td width="144" valign="top" style="width: 108.25pt; border-left: 1.0pt solid windowtext; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm">
		<p class="MsoNormal"><font size="3">J. M. Williams</font></td>
		<td width="87" valign="top" style="width: 65.45pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal"><font size="3">29,871,878</font></td>
		<td width="75" valign="top" style="width: 56.1pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal"><font size="3">26,624</font></td>
		<td width="86" valign="top" style="width: 64.25pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal"><font size="3">12,760</font></td>
		<td width="86" valign="top" style="width: 64.35pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal"><font size="3">3,415,767</font></td>
	</tr>
	<tr>
		<td width="144" valign="top" style="width: 108.25pt; border-left: 1.0pt solid windowtext; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF">
		<p class="MsoNormal"><font size="3">C. M. Devereux</font></td>
		<td width="87" valign="top" style="width: 65.45pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">29,875,197</font></td>
		<td width="75" valign="top" style="width: 56.1pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">23,305</font></td>
		<td width="86" valign="top" style="width: 64.25pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">12,760</font></td>
		<td width="86" valign="top" style="width: 64.35pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">3,415,767</font></td>
	</tr>
	<tr>
		<td width="144" valign="top" style="width: 108.25pt; border-left: 1.0pt solid windowtext; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm">
		<p class="MsoNormal"><font size="3">G. Whitton</font></td>
		<td width="87" valign="top" style="width: 65.45pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal"><font size="3">29,875,638</font></td>
		<td width="75" valign="top" style="width: 56.1pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal"><font size="3">22,864</font></td>
		<td width="86" valign="top" style="width: 64.25pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal"><font size="3">12,760</font></td>
		<td width="86" valign="top" style="width: 64.35pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal"><font size="3">3,415,767</font></td>
	</tr>
	<tr>
		<td width="144" valign="top" style="width: 108.25pt; border-left: 1.0pt solid windowtext; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF">
		<p class="MsoNormal"><font size="3">F. Curtis</font></td>
		<td width="87" valign="top" style="width: 65.45pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">29,875,638</font></td>
		<td width="75" valign="top" style="width: 56.1pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">22,864</font></td>
		<td width="86" valign="top" style="width: 64.25pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">12,760</font></td>
		<td width="86" valign="top" style="width: 64.35pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" bgcolor="#66FFFF" align="right">
		<p class="MsoNormal"><font size="3">3,415,767</font></td>
	</tr>
	<tr style="height: 16.2pt">
		<td width="144" valign="top" style="width: 108.25pt; height: 16.2pt; border-left: 1.0pt solid windowtext; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm">
		<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">
		<font size="3">P. Nylander</font></td>
		<td width="87" valign="top" style="width: 65.45pt; height: 16.2pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal" style="margin-bottom:0; margin-top:0">
		<font size="3">15,609,389</font></td>
		<td width="75" valign="top" style="width: 56.1pt; height: 16.2pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">
		<font size="3">-</font></td>
		<td width="86" valign="top" style="width: 64.25pt; height: 16.2pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">
		<font size="3">-</font></td>
		<td width="86" valign="top" style="width: 64.35pt; height: 16.2pt; border-left: medium none; border-right: 1.0pt solid windowtext; border-top: medium none; border-bottom: 1.0pt solid windowtext; padding-left: 5.4pt; padding-right: 5.4pt; padding-top: 0cm; padding-bottom: 0cm" align="right">
		<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">
		<font size="3">-</font></td>
	</tr>
</table>
<p class="MsoNormal" style="text-align: justify">(b) Approved
the selection of Davidson &amp; Company LLP, Chartered Accountants as the Company's
independent auditors for the fiscal year ending December 31, 2010.</p>
<p class="MsoNormal" style="text-indent:36.0pt; margin-top:0; margin-bottom:0"><b>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; For &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Against&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Abstain&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not Voted</b></p>
<p class="MsoNormal" style="text-indent:36.0pt; margin-top:0; margin-bottom:0">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
33,056,466&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 160,231&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 110,332&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; -&nbsp;

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

</p>

<p class="MsoNormal"><b><u>ITEM 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.</u></b></p>
<p class="MsoNormal"><b>CONSULTING AGREEMENT</b></p>
<p class="MsoNormal" style="text-align: justify">The
Consulting agreement, dated August 17, 2001, with T. M. Williams (ROW) Inc and
Mr. T. M. Williams, Chief Executive Officer of Bingo.com, Ltd., as filed in
Exhibit 10.24, was amended and will become effective August 1, 2010. The
Consulting agreement has been amended to a consultancy payment of US$11,666 per
month payable in arrears. </p>
<p class="MsoNormal" style="line-height: 12.0pt">The
amendment is attached as Exhibit 10.33 to this report on Form 8-K.</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; border-bottom-style: solid">&nbsp;

</p>

<p class="MsoNormal">&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" align="center" style="text-align: center; line-height: 12.0pt; text-autospace: none">
<b>BINGO.COM, LTD.</b></p>
<p class="MsoNormal" align="center" style="text-align: center; line-height: 12.0pt; text-autospace: none">
(Registrant)</p>
<p class="MsoNormal" style="margin-left:180.0pt;text-indent:36.0pt">
&nbsp;</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">Date : June 17,
2010&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; By:<b><u>&nbsp;&nbsp;&nbsp; /s/ T. M. Williams</u></b><u> </u>
</p>
<p class="MsoNormal" style="margin-left:180.0pt;text-indent:36.0pt; margin-top:0; margin-bottom:0">
<i>
T.M. WILLIAMS, </i></p>
<p class="MsoNormal" style="margin-left:180.0pt;text-indent:36.0pt; margin-top:0; margin-bottom:0"><i>
President and Director</i></p>
	<p class="form10bctextkeep" style="border: medium none; margin-left: 0cm; margin-right: 0cm; margin-top: 0cm; margin-bottom: .0001pt; padding: 0cm">
	&nbsp;<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; border-bottom-style: solid">&nbsp;

</p>

<p>&nbsp;</p>
<p class="MsoNormal" align="center" style="text-align:center"><b>
<u>EXHIBIT 10.33</u></b></p>
<p class="MsoNormal" style="text-align:justify"><b>
THIS AMENDMENT</b>
is made effective the 1st day of August, 2010 (the &quot;Effective Date&quot;) </p>
<p class="MsoNormal" style="text-align:justify"><b>
BETWEEN</b>:</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>TM WILLIAMS (ROW), INC.</b>, a company incorporated under the
laws of Anguilla with its registered office situated at Counsel Limited, PO Box
727, First Floor, Hansa Bank Building, The Valley, Anguilla, British West Indies
(the &quot;Consultant&quot;),</p>
<p class="Heading4A">AND</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>BINGO.COM, LTD.</b>, a company incorporated under the laws of
Anguilla with its registered office situated at Spencer House, The Valley,
Anguilla, British West Indies (the &quot;Company&quot;),</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>AND</b></p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt">
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <b>T. M. WILLIAMS</b>, businessman of #7 North Side, Brimingin
Drive, The Valley, Anguilla, British West Indies, TV1 02P (the &quot;Executive&quot;),</p>
<p class="MsoNormal" style="text-align:justify"><b>
WHEREAS</b>:</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>A.</b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
the Parties are party to an Agreement dated August 17, 2001 (the &quot;Agreement&quot;),
along with subsequent amendments thereto, in which the Consultant provided the
services of the Executive to the Company, initially as an interim President and
CEO and, more recently, as permanent President and CEO.</p>
<p class="MsoNormal" style="margin-left:36.0pt;text-align:justify;text-indent:
-36.0pt"><b>
B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </b>
the Parties
wish to amend the original Agreement and any amendments thereto as set out
below.</p>
<p class="MsoNormal" style="text-align:justify"><b>
THEREFORE IN
CONSIDERATION OF THE MUTUAL PROMISES CONTAINED IN THIS AMENDMENT, AND THE SUM OF
$1.00, THE RECEIPT AND SUFFICIENCY OF WHICH ARE AGREED TO BY THE PARTIES, THE
PARTIES AGREE AS FOLLOWS: </b></p>
<p class="Quick1" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt">
<b>A.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
AMENDMENTS</b></p>
<p class="Quick1" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-right: 0cm; margin-top: 10.0pt; margin-bottom: .0001pt">
1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The words &quot;outside the United Kingdom&quot; are deleted in Section 2.1 of
Agreement.</p>
<p class="Quick1" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-right: 0cm; margin-top: 10.0pt; margin-bottom: .0001pt">
2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Section 6 is amended to read:</p>
<p class="MsoBlockText" style="margin-top:10.0pt">In consideration of the
Consultancy and the Release, the Consultant shall be entitled to receive from
the Company:</p>
<p class="MsoBlockText" style="margin-left:72.0pt;text-indent:-36.0pt">
6.1&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; for each calendar month or part thereof during the duration of the
agreement&nbsp; the sum of Eleven Thousand, Six Hundred and Sixty Six dollars in
lawful money of the United States of America (US$11,666),</p>
<p class="MsoBlockText">payable monthly in arrears in accordance with the
provisions set out below or as may be agreed in writing from time to time by the
parties hereto. In the event that the $CDN to $US exchange rate moves outside
the range of $0.90/1.00 to $1.10/1.00 (CDN/US) , the parties will, in good
faith, renegotiate the amount payable in $US so that&nbsp; its value stays
approximately at the CDN$140,000 equivalent.</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; margin-right: 0cm; margin-top: 10.0pt; margin-bottom: .0001pt">

3)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
The Company's Notice Address set out in Section 16 is changed to:&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; </p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; 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; Hansa Bank Building</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; 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; Ground Floor, Landsome Road</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; 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; The Valley, Anguilla</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt; 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; AI 2640, BWI</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt">
<b>

B.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

CONFIRMATION</b></p>
<p class="MsoNormal" style="text-align:justify">

All provisions of the Agreement and subsequent amendments not contemplated or
changed pursuant to this Amendment are hereby confirmed by the parties.</p>
<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="text-align: justify; text-indent: -36.0pt; margin-left: 36.0pt">
C.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
<b>
RENEWAL</b></p>
<p class="MsoNormal" style="text-align:justify">
Pursuant to
Section 5 of the Agreement, the parties hereby agree to renew the Agreement for
a further one year term, such term to expire on July 31<sup>st</sup>, 2011
subject to further renewal under the Agreement.</p>
<p class="MsoNormal" style="text-align:justify"><b>
IN WITNESS</b>
whereof the parties or their respective duly authorised representatives have
executed this Agreement on the 16<sup>th</sup> day of June, 2010.</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0"><b>

TM Williams (ROW) Inc.</b></p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">
Per:</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0"><u>
/s/ Donald R
Curtis&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">
Donald R.
Curtis,</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">
Director</p>
<p class="MsoNormal" style="text-align:justify">
&nbsp;</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0"><b>
Bingo.com, Ltd.</b></p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">

Per:</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0"><u>

/s/ C. M. Devereux&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -13.0pt; margin-left: 13.0pt; margin-top:0; margin-bottom:0">

C.&nbsp; M. Devereux</p>
<p class="MsoNormal" style="text-align:justify; margin-top:0; margin-bottom:0">

Director</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">
&nbsp;</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">
Signed by
&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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">
<b>T. M. Williams&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;
</b>)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">
In the presence
of:&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; )
</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; 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;&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>/s/ T. M. Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">
<u>

/s/ Sharon Richardson</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;&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> T. M. Williams</b></p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">

Witness
Signature&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; )</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; 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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
)</p>
<p class="MsoNormal" style="text-align: justify; text-indent: -288.0pt; margin-left: 288.0pt; margin-top:0; margin-bottom:0">
<u>

Sharon Richardson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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;&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; )</p>
<p class="MsoNormal" style="margin-top: 0; margin-bottom: 0">

Witness Name</p>
<p class="MsoNormal" style="mso-pagination: none; mso-layout-grid-align: none; text-autospace: none; border-bottom-style: solid">&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": "Y6", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "333-120120-01", "film-number": "10904478"}, "business-address": {"street1": "HANSA BANK BUILDING", "street2": "GROUND FLOOR, LANSOME ROAD", "city": "THE VALLEY", "state": "1A", "zip": "AI2640", "phone": "264 461 2646"}, "mail-address": {"street1": "HANSA BANK BUILDING", "street2": "GROUND FLOOR, LANSOME ROAD", "city": "THE VALLEY", "state": "1A", "zip": "AI2640"}}
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 17, 2010
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.)
HANSA BANK BUILDING, GROUND FLOOR, LANDSOME ROAD
AI 2640, 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 5.07 Submission of Matters to
a Vote of Security Holders.
ANNUAL GENERAL MEETING
At the Annual General Meeting of the
Shareholders held on June 17, 2010, in Anguilla, 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)
P. Nylander (Non Executive Director)
Mr. P.
Nylander, was nominated at the Annual General Meeting. Mr. P. Nylander has
served as the Chief Executive Officer of Unibet Group Plc since August 2005.
From July 2003 to July 2005, he was Chief Executive Officer of Omnicom Group /
OMD Sweden AB (Buyer of Media). From August 1994 to March 2003, he held various
positions with MTG, Modern Times Group (A Media owner and Broadcaster of Free and
Pay TV).
Election of the Directors of the
Company.
Nominee
For
Against
Abstain
Not Voted
T. M. Williams
29,872,378
26,124
12,760
3,415,767
J. M. Williams
29,871,878
26,624
12,760
3,415,767
C. M. Devereux
29,875,197
23,305
12,760
3,415,767
G. Whitton
29,875,638
22,864
12,760
3,415,767
F. Curtis
29,875,638
22,864
12,760
3,415,767
P. Nylander
15,609,389
-
-
-
(b) Approved
the selection of Davidson & Company LLP, Chartered Accountants as the Company's
independent auditors for the fiscal year ending December 31, 2010.
For                  Against           Abstain           Not Voted
33,056,466      160,231           110,332                       -
ITEM 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
CONSULTING AGREEMENT
The
Consulting agreement, dated August 17, 2001, with T. M. Williams (ROW) Inc and
Mr. T. M. Williams, Chief Executive Officer of Bingo.com, Ltd., as filed in
Exhibit 10.24, was amended and will become effective August 1, 2010. The
Consulting agreement has been amended to a consultancy payment of US$11,666 per
month payable in arrears.
The
amendment is attached as Exhibit 10.33 to this report on Form 8-K.
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.
BINGO.COM, LTD.
(Registrant)
Date : June 17,
2010                            By:
/s/ T. M. Williams
T.M. WILLIAMS,
President and Director
EXHIBIT 10.33
THIS AMENDMENT
is made effective the 1st day of August, 2010 (the "Effective Date")
BETWEEN
:
TM WILLIAMS (ROW), INC.
, a company incorporated under the
laws of Anguilla with its registered office situated at Counsel Limited, PO Box
727, First Floor, Hansa Bank Building, The Valley, Anguilla, British West Indies
(the "Consultant"),
AND
BINGO.COM, LTD.
, a company incorporated under the laws of
Anguilla with its registered office situated at Spencer House, The Valley,
Anguilla, British West Indies (the "Company"),
AND
T. M. WILLIAMS
, businessman of #7 North Side, Brimingin
Drive, The Valley, Anguilla, British West Indies, TV1 02P (the "Executive"),
WHEREAS
:
A.
the Parties are party to an Agreement dated August 17, 2001 (the "Agreement"),
along with subsequent amendments thereto, in which the Consultant provided the
services of the Executive to the Company, initially as an interim President and
CEO and, more recently, as permanent President and CEO.
B.
the Parties
wish to amend the original Agreement and any amendments thereto as set out
below.
THEREFORE IN
CONSIDERATION OF THE MUTUAL PROMISES CONTAINED IN THIS AMENDMENT, AND THE SUM OF
$1.00, THE RECEIPT AND SUFFICIENCY OF WHICH ARE AGREED TO BY THE PARTIES, THE
PARTIES AGREE AS FOLLOWS:
A.                 
AMENDMENTS
1)                  
The words "outside the United Kingdom" are deleted in Section 2.1 of
Agreement.
2)                  
Section 6 is amended to read:
In consideration of the
Consultancy and the Release, the Consultant shall be entitled to receive from
the Company:
6.1        for each calendar month or part thereof during the duration of the
agreement  the sum of Eleven Thousand, Six Hundred and Sixty Six dollars in
lawful money of the United States of America (US$11,666),
payable monthly in arrears in accordance with the
provisions set out below or as may be agreed in writing from time to time by the
parties hereto. In the event that the $CDN to $US exchange rate moves outside
the range of $0.90/1.00 to $1.10/1.00 (CDN/US) , the parties will, in good
faith, renegotiate the amount payable in $US so that  its value stays
approximately at the CDN$140,000 equivalent.
3)                  
The Company's Notice Address set out in Section 16 is changed to:
Hansa Bank Building
Ground Floor, Landsome Road
The Valley, Anguilla
AI 2640, BWI
B.                 

CONFIRMATION
All provisions of the Agreement and subsequent amendments not contemplated or
changed pursuant to this Amendment are hereby confirmed by the parties.
C.
RENEWAL
Pursuant to
Section 5 of the Agreement, the parties hereby agree to renew the Agreement for
a further one year term, such term to expire on July 31
st
, 2011
subject to further renewal under the Agreement.
IN WITNESS
whereof the parties or their respective duly authorised representatives have
executed this Agreement on the 16
th
day of June, 2010.
TM Williams (ROW) Inc.
Per:
/s/ Donald R
Curtis
Donald R.
Curtis,
Director
Bingo.com, Ltd.
Per:
/s/ C. M. Devereux
C.  M. Devereux
Director
Signed by
                                                                               
)
T. M. Williams
)
In the presence
of:                                                                    )
)
)
/s/ T. M. Williams
/s/ Sharon Richardson
)
T. M. Williams
Witness
Signature                                                                     )
)
)
)
Sharon Richardson
)
Witness Name