WASHINGTON, D.C. 20549

                                    FORM 8-K

                                 CURRENT REPORT
                       PURSUANT TO SECTION 13 OR 15(D) OF
                       THE SECURITIES EXCHANGE ACT OF 1934

                Date of Report (Date of earliest event reported):
                      February 11, 2011 (February 11, 2011)

                             WIN GAMING MEDIA, INC.
             (Exact name of registrant as specified in its charter)

              NEVADA                000-51255             98-0374121
 (State or other jurisdiction     (Commission           (IRS Employer
        of incorporation)         File Number)       Identification No.)

                  103 FOULK ROAD, WILMINGTON, DE           19803
             (Address of principal executive offices)    (Zip Code)

                                 (302) 691-6177
              (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:

[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR

[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR

[_] 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 8.01 Other Events

On February 11, 2011, the registrant's board of directors adopted a policy
pursuant to which, the registrant may pay dividends to its shareholders at a
rate of up to 50% of its audited net profits, if any, as such profits are
reported in the registrant's Annual Report on form 10-K. Dividends will be paid
only if lawful under applicable laws and if not in violation of the registrant's
financing agreements. Though the board's policy sets the maximum rate for such
dividends, the amount and timing of any dividend declared and paid will remain
in the discretion of the board. The first payment of said dividend, if any,
would be made, if applicable and permissible, following the filing of the
registrant's Annual Report on Form 10-K for the year ending December 31, 2011.


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 thereunto duly authorized.

                                      WIN GAMING MEDIA, INC.

                                      By: /s/ Shimon Citron
Date:  February 11, 2011              -----------------------
                                      Shimon Citron
                                      Chief Executive Officer