Certificate of Incorporation/Bylaws - Form 8-K

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

On and effective January 10, 2024, the Board of Directors (the "Board") of Bassett Furniture Industries, Incorporated (the "Company"), as part of a review of the Company's governance documents, approved changes to the Company's Amended and Restated By-Laws (as amended and restated, the "By-Laws"). The amendments amend provisions in Article II, Section 3 of the By-Laws regarding the location and organization of Shareholder meetings to add provisions that expressly allow for virtual meetings of the Company's stockholders by means of remote communication at the discretion of the Board.

The foregoing description of amendments to the By-Laws does not purport to be complete and is qualified in its entirety by reference to the full text of the By-Laws, a copy of which is attached as Exhibit 3.1 and is incorporated by reference in this Item 5.03.