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  <P STYLE="margin-top: 0; text-align: center; margin-bottom: 0"><B>UNITED STATES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SECURITIES AND EXCHANGE
  COMMISSION</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Washington, D.C. 20549</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>FORM 8-K</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>CURRENT REPORT</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>Pursuant to Section
  13 or 15(d) of the Securities Exchange Act of 1934</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Date of Report (Date
  of earliest event reported): January 28, 2015</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><U>SITESTAR CORPORATION</U></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Exact name of registrant
  as specified in its charter)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; width: 39%"><B><U>Nevada</U></B></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; width: 36%"><B><U>000-27763</U></B></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center; width: 25%"><B><U>88-0397234</U></B></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(State or other jurisdiction
      of incorporation)</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Commission File Number)</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(IRS Employer
      Identification No.)</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><U>7109 Timberlake
  Road</U></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><U>Lynchburg, Virginia
  24502</U></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Address and Zip Code
  of principal executive offices)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">Registrant&rsquo;s telephone
  number, including area code:</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B><U>(434) 239-4272</U></B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">(Former name or former
  address, if changed since last report)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">Check the appropriate
  box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
  following provisions (see<I> </I>General Instruction A.2. below):</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">[ ] Written communications pursuant
  to Rule 425 under the Securities Act (17 CFR 230.425)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">[ ] Soliciting material pursuant
  to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">[ ] Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">[ ] Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))&nbsp;</P>
  
  <!-- Field: Page; Sequence: 1 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0 0 13.2pt"></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; width: 13%"><B>Item 5.03</B></TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; width: 87%"><B>Amendments to the Articles
      of Incorporation or Bylaws; Change in Fiscal Year</B></TD></TR>
  </TABLE>
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On January 12, 2015, the Board of Directors
  (the &ldquo;Board&rdquo;) of Sitestar Corporation (the &ldquo;Company&rdquo;) approved an amendment and restatement of the Company&rsquo;s
  Bylaws (the &ldquo;Amended and Restated By-laws&rdquo;). The changes are intended to address what the Company believes are current
  best practices in corporate governance. The Company had been working on these changes for several weeks prior to the filing of
  the Definitive Proxy Statement by the Moore Shareholder Group seeking to have the Company's shareholders support the calling of
  a special meeting to elect its Board nominees and remove from the Board Frank Erhartic, Jr., President and CEO of the Company,
  and Daniel Judd, CFO of the Company. As set forth below and in the Amended and Restated By-laws, the amendments conform the By-laws
  that current management inherited from prior management over 12 years ago to the Nevada Revised Statutes, as well as correct typographical
  errors.</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The Amended and Restated By-laws were revised
  to:</P>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&bull;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">update the name
                                           of the Company,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&bull;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">include the
                                           information Directors are allowed to rely upon in making decisions,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&bull;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">authorize the
                                           Board to set the current number of board seats between the range of authorized directors
                                           set forth in both the original By-laws and the Amended and Restated By-laws of one to
                                           nine, with the current number to be three;</TD>
  </TR></TABLE>
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">confirm that
                                           the Board is authorized to set the number of authorized directors between the range of
                                           one to nine, as was the case with the prior By-laws, and, as with the prior By-laws,
                                           requires a shareholder vote to increase the Board from more than three directors, which
                                           the Company has had for over 15 years, even before current management joined the Company
                                           in 2002,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">specify how
                                           vacancies on the Board may be filled,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">elucidate how
                                           shareholders may remove directors,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">clarify notice
                                           for annual and regular meetings of the Board,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">insert additional
                                           required officers of the Company,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">state how officers
                                           may be removed from the Company,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">clarify the
                                           Secretary&rsquo;s duties,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">allow for the
                                           use of electronic communication for shareholders to attend meetings,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">specify how
                                           special meetings of the shareholders are called,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">use the Nevada
                                           Revised Statutes&rsquo; guidelines for noticing a special shareholders meeting,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">explain how
                                           adjournment is handled for shareholders meetings,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">clarify how
                                           the record date is set for determining which shareholders receive notice of shareholders
                                           meetings,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">set forth how
                                           directors are elected,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">remove the
                                           provision for inspectors of election,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">clarify how
                                           stock certificates are presented,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">allow the Company
                                           to rely on the record holder&rsquo;s representation that they are the current record
                                           holder of the Company,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">indemnify the
                                           Company for the issuance of a new certificate in lieu of a lost or damaged stock certificate,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">bring the inspection
                                           of books and records provision in compliance with the current Nevada Revised Statutes,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">set forth when
                                           an annual report will be sent to shareholders,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">clarify the
                                           powers of directors to amend the Bylaws,</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">define a subsidiary,
                                           and</TD>
  </TR></TABLE>
  
  <TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 6pt"><TR STYLE="vertical-align: top; text-align: justify">
  <TD STYLE="width: 15pt; text-align: right">&#8226;</TD><TD STYLE="width: 5pt"></TD><TD STYLE="text-align: justify">adopt the indemnification
                                           provisions of the Nevada Revised Statutes for directors and officers.</TD>
  </TR></TABLE>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify"></P>
  
  <!-- Field: Page; Sequence: 2 -->
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  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">The foregoing summary of the amendments contained
  within the Company&rsquo;s Amended and Restated Bylaws is qualified in its entirety by the text of the Amended and Restated Bylaws,
  a copy of which is attached as Exhibit 3.1 and is incorporated herein by reference.</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 12pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>Item&nbsp;8.01.&#9;Other Events.</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><B>&nbsp;</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">On January 28, 2015, the Company issued a
  press release announcing the amendments to its bylaws.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">A copy of the press release is attached as
  Exhibit 99.1 to this Current Report on Form 8-K.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">&nbsp;</P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font-size: 10pt; border-collapse: collapse">
  <TR>
      <TD STYLE="vertical-align: top"><B>Item 9.01</B></TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; font-weight: bold; text-align: justify">Financial Statements and Exhibits</TD>
      <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top">&nbsp;</TD>
      <TD STYLE="vertical-align: top; font-weight: bold; text-align: justify">&nbsp;</TD>
      <TD STYLE="font-size: 10pt">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Exhibit No.</TD>
      <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Description</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">3.1</TD>
      <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><A HREF="site8k01282015ex3_1.htm">Amended and Restated By-laws dated January 12, 2015 (Final)</A></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">99.1</TD>
      <TD COLSPAN="3" STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify"><A HREF="site8k01282015ex99_1.htm">Press Release dated January 28, 2015</A></TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: center"><B>SIGNATURES</B></P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">Pursuant to the requirements
  of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
  hereunto duly authorized.</P>
  
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify"><BR></P>
  
  <TABLE CELLSPACING="0" CELLPADDING="0" STYLE="width: 100%; font: 12pt Times New Roman, Times, Serif; border-collapse: collapse">
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      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</TD>
      <TD COLSPAN="2"><P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">SITESTAR
  CORPORATION&nbsp;</P></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</TD>
      <TD COLSPAN="2" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify; width: 45%">Date: January
  28, 2015</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify; width: 5%">By:</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify; width: 50%">&nbsp;<U>/s/ Frank R. Erhartic,
      Jr.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">Frank R. Erhartic, Jr.</TD></TR>
  <TR STYLE="vertical-align: top">
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</TD>
      <TD STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0; text-align: justify">President and Chief Executive Officer</TD></TR>
  </TABLE>
  <P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; text-align: justify">&nbsp;</P>
  
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text: UNITED STATES
  SECURITIES AND EXCHANGE
  COMMISSION
  Washington, D.C. 20549
  FORM 8-K
  CURRENT REPORT
  Pursuant to Section
  13 or 15(d) of the Securities Exchange Act of 1934
  Date of Report (Date
  of earliest event reported): January 28, 2015
  SITESTAR CORPORATION
  (Exact name of registrant
  as specified in its charter)
  Nevada
  000-27763
  88-0397234
  (State or other jurisdiction
      of incorporation)
  (Commission File Number)
  (IRS Employer
      Identification No.)
  7109 Timberlake
  Road
  Lynchburg, Virginia
  24502
  (Address and Zip Code
  of principal executive offices)
  Registrant's telephone
  number, including area code:
  (434) 239-4272
  (Former name or former
  address, if changed since last report)
  Check the appropriate
  box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the
  following provisions (see
  General Instruction A.2. below):
  [ ] Written communications pursuant
  to Rule 425 under the Securities Act (17 CFR 230.425)
  [ ] Soliciting material pursuant
  to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
  [ ] Pre-commencement
  communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
  [ ] Pre-commencement
  communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
  Item 5.03
  Amendments to the Articles
      of Incorporation or Bylaws; Change in Fiscal Year
  On January 12, 2015, the Board of Directors
  (the "Board") of Sitestar Corporation (the "Company") approved an amendment and restatement of the Company's
  Bylaws (the "Amended and Restated By-laws"). The changes are intended to address what the Company believes are current
  best practices in corporate governance. The Company had been working on these changes for several weeks prior to the filing of
  the Definitive Proxy Statement by the Moore Shareholder Group seeking to have the Company's shareholders support the calling of
  a special meeting to elect its Board nominees and remove from the Board Frank Erhartic, Jr., President and CEO of the Company,
  and Daniel Judd, CFO of the Company. As set forth below and in the Amended and Restated By-laws, the amendments conform the By-laws
  that current management inherited from prior management over 12 years ago to the Nevada Revised Statutes, as well as correct typographical
  errors.
  The Amended and Restated By-laws were revised
  to:
  •
  update the name
                                           of the Company,
  •
  include the
                                           information Directors are allowed to rely upon in making decisions,
  •
  authorize the
                                           Board to set the current number of board seats between the range of authorized directors
                                           set forth in both the original By-laws and the Amended and Restated By-laws of one to
                                           nine, with the current number to be three;
  •
  confirm that
                                           the Board is authorized to set the number of authorized directors between the range of
                                           one to nine, as was the case with the prior By-laws, and, as with the prior By-laws,
                                           requires a shareholder vote to increase the Board from more than three directors, which
                                           the Company has had for over 15 years, even before current management joined the Company
                                           in 2002,
  •
  specify how
                                           vacancies on the Board may be filled,
  •
  elucidate how
                                           shareholders may remove directors,
  •
  clarify notice
                                           for annual and regular meetings of the Board,
  •
  insert additional
                                           required officers of the Company,
  •
  state how officers
                                           may be removed from the Company,
  •
  clarify the
                                           Secretary's duties,
  •
  allow for the
                                           use of electronic communication for shareholders to attend meetings,
  •
  specify how
                                           special meetings of the shareholders are called,
  •
  use the Nevada
                                           Revised Statutes' guidelines for noticing a special shareholders meeting,
  •
  explain how
                                           adjournment is handled for shareholders meetings,
  •
  clarify how
                                           the record date is set for determining which shareholders receive notice of shareholders
                                           meetings,
  •
  set forth how
                                           directors are elected,
  •
  remove the
                                           provision for inspectors of election,
  •
  clarify how
                                           stock certificates are presented,
  •
  allow the Company
                                           to rely on the record holder's representation that they are the current record
                                           holder of the Company,
  •
  indemnify the
                                           Company for the issuance of a new certificate in lieu of a lost or damaged stock certificate,
  •
  bring the inspection
                                           of books and records provision in compliance with the current Nevada Revised Statutes,
  •
  set forth when
                                           an annual report will be sent to shareholders,
  •
  clarify the
                                           powers of directors to amend the Bylaws,
  •
  define a subsidiary,
                                           and
  •
  adopt the indemnification
                                           provisions of the Nevada Revised Statutes for directors and officers.
  The foregoing summary of the amendments contained
  within the Company's Amended and Restated Bylaws is qualified in its entirety by the text of the Amended and Restated Bylaws,
  a copy of which is attached as Exhibit 3.1 and is incorporated herein by reference.
  Item 8.01.	Other Events.
  On January 28, 2015, the Company issued a
  press release announcing the amendments to its bylaws.
  A copy of the press release is attached as
  Exhibit 99.1 to this Current Report on Form 8-K.
  Item 9.01
  Financial Statements and Exhibits
  Exhibit No.
  Description
  3.1
  Amended and Restated By-laws dated January 12, 2015 (Final)
  99.1
  Press Release dated January 28, 2015
  SIGNATURES
  Pursuant to the requirements
  of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
  hereunto duly authorized.
  SITESTAR
  CORPORATION
  Date: January
  28, 2015
  By:
  /s/ Frank R. Erhartic,
      Jr.
  Frank R. Erhartic, Jr.
  President and Chief Executive Officer