MID-SOUTHERN BANCORP, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of Mid-Southern Bancorp, Inc. ("Company") was held on May 24, 2023.

There was a total 2,885,039 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 2,409,454 shares of common stock were represented in person or by proxy, therefore a quorum was present. The following proposals were submitted to a vote of stockholders:

Proposal 1.Election of Directors. The following individuals were elected as
directors:

                                                  BROKER
                       FOR         WITHHELD     NON-VOTES
                   No. of votes  No. of votes  No. of votes

Alexander G. Babey  1,581,931      562,399       265,124
Larry R. Bailey     1,300,278      844,052       265,124
Dana J. Dunbar      1,299,715      844,615       265,124

Based on the votes set forth above, Messer. Babey, Bailey and Dunbar were duly elected to each serve as directors of the Company for a three-year term expiring at the annual meeting of stockholders in 2026; each to serve until their respective successors have been duly elected and qualified.

Proposal 2.Ratification of the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2023:

                              Broker
   For     Against  Abstain  Non-Votes
2,201,013  109,252  99,189      --

Based on the votes set forth above, the ratification of the appointment of FORVIS, LLP as our independent registered public accounting firm for the fiscal year December 31, 2023 was approved by stockholders.

Proposal 3.A stockholder proposal regarding hiring an investment banking firm:

                              Broker
   For     Against  Abstain  Non-Votes
1,184,196  920,542  59,592    245,124

Based on the votes set forth above, the stockholder proposal regarding the hiring an investment banking firm was approved by stockholders.

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