Annual Meeting

Annual Meeting

This year, South Plains Financial, Inc. (the “Company”) will be holding its 2020 Annual Meeting of Shareholders (the “Annual Meeting”) using a “virtual meeting” platform. Shareholders will not be able to attend the Annual Meeting in person.

The Annual Meeting will be held on Tuesday, May 19, 2020, at 2:00 PM, Central Time. Shareholders of record as of the close of business on March 25, 2020, the record date for the Annual Meeting, will be able to participate and vote during the Annual Meeting. If you would like to attend the virtual Annual Meeting and you have your sixteen-digit control number provided on your proxy card or, if your shares of common stock of the Company are held in “street name,” on your broker’s or intermediary’s voting instruction card, please go to: www.virtualshareholdermeeting.com/SPFI2020 at least 15 minutes prior to the start of the Annual Meeting to log in.

If you cannot locate your sixteen-digit control number, or wish to listen only, please log in as a guest at the same URL: www.virtualshareholdermeeting.com/SPFI2020.

If you have a question pertaining to the business of the Annual Meeting, you must submit it in advance of the Annual Meeting. Shareholders may submit questions until 11:59 p.m., Central Time, on Monday, May 18, 2020 by visiting www.proxyvote.com. You should have your proxy card or, if your shares of common stock of the Company are held in “street name,” on your broker’s or intermediary’s voting instruction card on hand when accessing the website and following the instructions. Each shareholder will be limited to no more than one question. Questions pertinent to the business of the Annual Meeting will be read aloud and answered during the virtual Annual Meeting, subject to time constraints.

The list of our shareholders entitled to vote at the Annual Meeting will also be available for inspection by shareholders during the Annual Meeting at www.virtualshareholdermeeting.com/SPFI2020.