Item 8.01 Other Events.

On January 29, 2020, the Board of Directors of Middlesex Water Company (the "Company") declared a quarterly cash dividend of $0.25625 per common share payable on March 2, 2020 for shareholders of record as of February 14, 2020. A copy of the press release announcing the dividend declaration is attached hereto as Exhibit 99.1 and incorporated into this Form 8-K by reference.

Item 9.01 Financial Statements and Exhibits.





(c) Exhibits



Exhibit
Number  Description of Document
99.1      Press Release issued by Middlesex Water Company, dated January 29,

2020.

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