stxb-defa14a_20200528.htm

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Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to be held on May 28, 2020, for Spirit of Texas Bancshares, Inc. This communication is not a form of voting and presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. To view the proxy statement and annual report, go to www.proxydocs.com/STXB. To submit your proxy while visiting this site, you will need the 12 digit control number in the box below. Under U.S. Securities and Exchange Commission rules, proxy materials do not have to be delivered in paper. Proxy materials can be distributed by making them available on the Internet. We have chosen to use these procedures for our 2020 annual meeting and need YOUR participation. If you want to receive a paper or e-mail copy of the proxy materials, you must request one. There is no charge to you for requesting a copy. In order to receive a paper package in time for this year’s annual meeting, please make this request on or before May 18, 2020. For a Convenient Way to VIEW Proxy Materials _ and _ To VOTE Online go to: www.proxydocs.com/STXB Proxy Materials Available to View or Receive: 1. Proxy Statement 2. Annual Report Printed materials may be requested by one of the following methods: *E-MAIL paper@investorelections.com TELEPHONE (866) 648-8133 INTERNET www.investorelections.com/STXB * If requesting material by e-mail, please send a blank e-mail with the 12 digit control number (located below) in the subject line. No other requests, instructions or other inquiries should be included with your e-mail requesting material. You must use the 12 digit control number located in the shaded gray box below. ACCOUNT NO. SHARES Spriit of Texas Bancshares, Inc. Notice of Annual Meeting of Shareholders Date: Thursday, May 28, 2020 Time: 12:00 P.M. (Central Daylight Time) Place: Annual Meeting to be held live via the Internet – please visit www.proxydocs.com/STXB to register your attendance and for more details The purpose of the Annual Meeting is to take action on the following proposals: The Board of Directors recommends that you vote “FOR” each of the nominees listed below. 1. Election of Directors 01 Dean O. Bass 03 Steven Gregory Kidd 05 William K. Nix 02 Robert S. Beall 04 Steven M. Morris The Board of Directors recommends that you vote “FOR” the following. 2. Ratify the audit committee’s appointment of BDO USA, LLP as the independent registered public accounting firm of the Company for the year ending December 31, 2020. 3. Transact such other business as may properly come before the 2020 annual meeting or any adjournment or postponement thereof. To Attend the Annual Meeting of Spirit of Texas Bancshares, Inc., please visit www.proxydocs.com/STXB to register for the Virtual Meeting no later than 5:00 p.m., Eastern Time on May 26, 2020. The control number located in the shaded gray box will be required to register. Once registered, further instruction, including a unique link to access the annual meeting, will be emailed to you.