Departure of Directors or Certain

On January 27, 2021, Charles W. Lamb, a current member of the Board of Directors (the “Board”) of Mid-Southern Bancorp, Inc. (the “Company”), with a term expiring at the Company’s 2021 Annual Stockholder Meeting (“2021 Annual Meeting”), notified the Company he will not stand for re-election at the 2021 Annual Meeting.  Mr. Lamb’s service as a director will end effective as of the 2021 Annual Meeting.  Mr. Lamb’s retirement from the Board did not result from a disagreement with the Company.

The Company expressed its thanks to Mr. Lamb for his two decades of service as a director.   Effective as of the 2021 Annual Meeting, the size of the Board will decrease from eight to seven members.


Pursuant to the requirements of the Securities Exchange Act of 193 4, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


Date: January 27, 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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