Amendments to Articles of Incorporation or

On January 22, 2021, the Board of Directors (the “Board”) of Mid-Southern Bancorp, Inc. (the “Company”) amended and restated the Company’s Bylaws (the “Bylaws”), effective immediately. The Bylaws were amended with respect to the conduct of meetings of stockholders.  Section 1 of Article II of the Bylaws was amended to clarify the Board’s authority to hold a virtual meeting of stockholders.  Section 12 of Article II of the Bylaws was amended to modify the advance notice procedure for stockholder proposals to be brought before a meeting of the Company’s stockholders, including proposed nominations for the election of directors.  As amended, the deadline for advance notice of business and nominations for the election of directors for stockholder meetings is generally no earlier than 12 0 days and no later than 90 days before the first anniversary of the date of the prior year’s annual meeting of stockholders.

This description is only a summary of the changes to the Bylaws and is qualified in its entirety by reference to the full text of the Bylaws, as amended, set forth in Exhibit 3.1 to this Form 8-K and incorporated in this Item by reference.

Item 9.01 Financial Statements and Exhibits.

(d)

Exhibits

The following exhibit is being furnished herewith and this list shall constitute the exhibit index:

3.1

Amended and Restated Bylaws of Mid-Southern Bancorp, Inc, effective as of January 22, 2021

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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.

MID-SOUTHERN BANCORP, INC.

Date: January 22, 2021

/s/ Alexander G. Babey

Alexander G. Babey

President and Chief Executive Officer



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Other recent filings from the company include the following:

Annual report [Section 13 and 15(d), not S-K Item 405] - March 26, 2021
Change in - March 26, 2021

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