Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal


           Year.

On January 26, 2021, the Board of Directors (the "Board") of Shore Bancshares, Inc. (the "Company") approved an amendment to Section 1 of Article I of the Company's Amended and Restated By-Laws to remove the requirement that the Company's annual meeting of stockholders be held in the month of April and permit the Board the flexibility to determine the date and time of the annual meeting. The amendment, which is effective immediately, is set forth in a Fourth Amendment to the Amended and Restated By-Laws, a copy of which is filed herewith as Exhibit 3.2.

Item 9.01. Financial Statements and Exhibits.






(d) Exhibits



   3.2     Fourth Amendment to the Amended and Restated By-laws.
 104     Cover Page Interactive Data File (embedded within the Inline XBRL
         document)

The exhibits that are filed or furnished with this report are listed in the Exhibit Index that immediately follows the signatures hereto, which list is incorporated herein by reference.

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