South Plains Financial Files 8-K on Shareholder Votes & Financials

TL;DR

SPFI filed an 8-K on May 16th for May 13th events regarding shareholder votes and financials.

AI Summary

On May 13, 2024, South Plains Financial, Inc. filed an 8-K report detailing a submission of matters to a vote of security holders and financial statements. The filing was made on May 16, 2024, and pertains to events on May 13, 2024. The company is incorporated in Texas and headquartered in Lubbock.

Why It Matters

This filing informs investors about important corporate actions and financial reporting, which can influence investment decisions.

Risk Assessment

Risk Level: low — This is a routine filing of corporate information and does not indicate any unusual or high-risk events.

Key Numbers

• 001-38895 — SEC File Number (Identifies the company's filing history with the SEC.)
• 75-2453320 — IRS Employer Identification No. (Tax identification number for the company.)

Key Players & Entities

• SOUTH PLAINS FINANCIAL, INC. (company) — Registrant
• May 13, 2024 (date) — Earliest event reported
• May 16, 2024 (date) — Filing date
• Lubbock, Texas (location) — Principal executive offices

FAQ

Key Financial Figures

• $1.00 — ich registered Common Stock, par value $1.00 per share SPFI The Nasdaq Stock Mar

Filing Documents

• ef20029363_8k.htm (8-K) — 32KB
• 0001140361-24-026474.txt ( ) — 168KB
• spfi-20240513.xsd (EX-101.SCH) — 4KB
• spfi-20240513_lab.xml (EX-101.LAB) — 22KB
• spfi-20240513_pre.xml (EX-101.PRE) — 16KB
• ef20029363_8k_htm.xml (XML) — 4KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders. South Plains Financial, Inc. (the "Company") held its 2024 Annual Meeting of Shareholders virtually on May 13, 2024 (the "Annual Meeting"). The record date for the determination of shareholders of the Company entitled to receive notice of and to vote at the Annual Meeting was the close of business on March 18, 2024. There were 16,432,851 shares of the Company's common stock outstanding at the close of business on the record date and entitled to receive notice of and to vote at the Annual Meeting. Of that number, 14,052,955 shares of the Company's common stock were represented by means of remote communication or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the Annual Meeting. The shareholders of the Company voted on and approved the following proposals at the Annual Meeting, which are described in more detail in the Company's Definitive Proxy Proposal 1 – To elect two (2) Class II directors to serve on the Company's board of directors until the Company's 2027 annual meeting of shareholders or each until their respective successor or successors are duly elected and qualified or until their earlier death, resignation or removal from office. Final voting results were as follows: Name of Class III Nominee Votes For Votes Against Abstentions Broker Non-Votes Cory T. Newsom 9,213,718 1,668,712 2,381 3,168,144 Noe G. Valles 8,744,538 2,047,018 93,255 3,168,144 Proposal 2 – To ratify the appointment of FORVIS, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2024. Final voting results were as follows: Votes For Votes Against Abstentions 13,838,909 107,961 106,085

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits. 104 Cover Page Interactive Data File (formatted as Inline XBRL).

SIGNATURES

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. SOUTH PLAINS FINANCIAL, INC. Dated: May 16, 2024 By: /s/ Steven B. Crockett Steven B. Crockett Chief Financial Officer and Treasurer

View Full Filing

View this 8-K filing on SEC EDGAR