HBT FINANCIAL, INC. : Submission of Matters to a Vote of Security Holders (form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders

On May 23, 2023, HBT Financial, Inc. (the "Company") held its Annual Meeting of Stockholders. Set forth below are the final voting results for each proposal submitted to a vote of the stockholders at the Company's Annual Meeting of Stockholders.

Proposal 1: Election of Directors

The Company's stockholders elected the following nominees for director to serve as directors for a term expiring in 2024 or until his or her successor shall have been elected and qualified.

Name                      Votes For         Votes Withheld     Broker Non-Votes
Roger A. Baker               28,721,389             213,230           1,321,238
C. Alvin Bowman              27,248,666           1,685,953           1,321,238
Eric E. Burwell              27,527,790           1,406,829           1,321,238
Patrick F. Busch             28,497,473             437,146           1,321,238
J. Lance Carter              28,804,617             130,002           1,321,238
Allen C. Drake               27,564,081           1,370,538           1,321,238
Fred L. Drake                28,626,123             308,496           1,321,238
Linda J. Koch                28,870,167              64,452           1,321,238
Gerald E. Pfeiffer           27,721,300           1,213,319           1,321,238

Proposal 2: Ratification of the Appointment of RSM US LLP as the Independent Registered Public Accounting Firm for the Year Ending December 31, 2023

The appointment of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2023 was ratified.

Votes For Votes Against Abstentions Broker Non-Votes 30,249,447

            3,425          2,985                   -

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