South Plains Financial shareholders elect directors, ratify auditor, approve say-on-pay at 2025 annual meeting

SOUTH PLAINS FINANCIAL, INC.

Shareholders elected Curtis C. Griffith (11,003,621 for) and Kyle R. Wargo (7,284,826 for) as Class III directors.
Ratified Forvis Mazars, LLP as independent auditor for FY2025: 14,690,156 for, 90,302 against.
Advisory say-on-pay proposal approved: 11,228,979 for, 470,753 against.
Advisory vote on frequency: 1-year frequency received 10,955,074 votes; Company will hold annual say-on-pay votes until 2031.

item 5.07item 9.01

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