Item 5.03 Amendments to Articles of Incorporation or By-Laws; Change in Fiscal
           Year


On June 22, 2023, the Board of Trustees of First Trust Mortgage Income Fund amended and restated its existing Amended and Restated By-Laws (and as so amended and restated, the "By-Laws"), effective immediately. The By-Laws were revised to rescind Article XII and its accompanying control share provisions, along with other conforming amendments.

The foregoing description is qualified in its entirety by reference to the full text of the By-Laws, a copy of which is attached hereto as Exhibit 3.1 and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.




 Exhibit


 Number Description




 3.1   Amended and Restated By-Laws as of June 22, 2023


 99.1   Press Release, dated June 23, 2023

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