Item 8.01 Other Events.

First Bancshares, Inc. ("Company") issued a press release on October 28, 2009 announcing that at its Annual Meeting on October 22, 2009, stockholders re-elected Harold F. Glass and R.J. Breidenthal, Jr. to the Board of Directors for three-year terms to expire October 2012. The press release is furnished herewith as Exhibit No. 99.1.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits

99.1 News Release of First Bancshares, Inc. dated October 28, 2009.

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