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):  May 11, 2026

 

South Plains Financial, Inc.

(Exact name of registrant as specified in its charter)

 

---

 

 

(806) 792-7101

(Registrant’s telephone number, including area code)

---

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:

 

☐	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))

Securities registered pursuant to Section 12(b) of the Act:

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

---

Item 5.07

Submission of Matters to a Vote of Security Holders.

South Plains Financial, Inc. (the “Company”) held its 2026 Annual Meeting of Shareholders virtually on May 11, 2026 (the “Annual Meeting”).  There were 16,342,095 shares of the Company’s common stock outstanding and entitled to receive notice of and to vote at the Annual Meeting at the close of business on March 19, 2026, the record date for the Annual Meeting.  Of that number, 14,766,189 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 Company’s shareholders voted on and approved the following three proposals at the Annual Meeting.

 

Proposal 1 – To elect two (2) Class I directors to serve on the Company’s board of directors until the Company’s 2029 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:

 

Proposal 2 – To ratify the appointment of Forvis Mazars, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2026.  Final voting results were as follows:

Proposal 3 – To approve, on a non-binding advisory basis, the Company’s compensation for named executive officers.  Final voting results were as follows:

Item 9.01

Financial Statements and Exhibits.

(d)

Exhibits.

104

Cover Page Interactive Data File (formatted as Inline XBRL).

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.

 

---