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

On May 21, 2020, 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.

1. The Company's stockholders elected the following nominees for director to serve as directors for a term expiring in 2021 or until his successor shall have been elected and qualified.

Proposal 1: Election of Directors





              Name                  Votes For        Votes Withheld      Broker Non-Votes
              C. Alvin Bowman        23,873,465            2,631,990               365,807
              Patrick F. Busch       25,074,245            1,431,210               365,807
              Eric E. Burwell        26,418,532               86,923               365,807
              J. Lance Carter        25,074,245            1,431,210               365,807
              Allen C. Drake         25,100,197            1,405,258               365,807
              Fred L. Drake          25,134,717            1,370,738               365,807
              Gerald E. Pfeiffer     26,420,578               84,877               365,807
              Dale S. Strassheim     26,464,807               40,648               365,807

2. The selection of RSM US LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020 was ratified.

Proposal 2: Ratification of the selection of RSM US LLP as the independent registered public accounting firm for the year ending December 31, 2020





                     Votes For        Votes Against       Abstentions      Broker Non-Votes
                      26,858,759               1,948            10,555                     0

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