-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, U7beHYl3OW+WJfFQw8xfi6WLya5E5LimAaDkMVLGU4uNSKQFbrb3zjIS9JhuH1j7 enRtDyqPy07ofSeVLbT8pw== 0001318482-05-000014.txt : 20051019 0001318482-05-000014.hdr.sgml : 20051019 20051019125542 ACCESSION NUMBER: 0001318482-05-000014 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20051010 ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20051019 DATE AS OF CHANGE: 20051019 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BINGO.COM LTD. CENTRAL INDEX KEY: 0001318482 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 000000000 STATE OF INCORPORATION: 1A FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-120120-01 FILM NUMBER: 051144678 BUSINESS ADDRESS: STREET 1: SUITE 1405 STREET 2: 1166 ALBERNI STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 3Z3 BUSINESS PHONE: 604 694 0300 MAIL ADDRESS: STREET 1: SUITE 1405 STREET 2: 1166 ALBERNI STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 3Z3 8-K 1 agm8k05.htm BINGO.COM LTD. AGM New Page 1

 

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

 

October 10, 2005

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) 497-8129

              (Registrant's Telephone Number, Including Area Code)

 

SPENCER HOUSE, BOX 821

THE VALLEY, ANGUILLA, BRITISH WEST INDIES

(Former Name or Former Address, if Changed Since Last Report)

 


BINGO.COM, LTD.

 

ITEM 7.01 Regulation FD Disclosure

At the Annual General Meeting of the Shareholders held on October 10, 2005, 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

                                P.A. Crossgrove

 

(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, 2005.

 

(c) Approved the ratification of the 2005 Stock Option Plan and authorization for the administrators of the plan to issue up to 2,000,000 options to directors, employees, or consultants of the Company.

 

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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: October 19, 2005                                                               By: /s/ "T. M. Williams"

                                                                                                 T. M. WILLIAMS, PRESIDENT

 

 

 

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