Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 12, 2022, Adam J. Krick, Chief Financial Officer, Secretary and Treasurer of Smith-Midland Corporation (the "Company"), notified the Company of his decision to resign from his positions with the Company, effective January 1, 2023.

On December 12, 2022, the Board of Directors of the Company promoted Stephanie Poe, the Company's Controller, to the positions of Chief Financial Officer, Secretary and Treasurer of the Company, effective January 1, 2023.

Ms. Poe, age 33, has served as the Company's Controller since January 1, 2022 and will continue in that role until January 1, 2023, and Accounting Manager from 2017 to December 31, 2021. Prior to joining the Company, Ms. Poe was employed by Ernst & Young as a Staff and Senior Accountant from 2013 to 2017.

On December 14, 2022, the Company issued a press release announcing the above-detailed changes. The press release issued by the Company in connection with the announcement is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits



Exhibit No   Exhibit Description

  99.1         Press Release dated December 14, 2022.
104          Cover Page Interactive Data File (embedded within the Inline XBRL
             document).





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