Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 63

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 63
---
 the compensation of our named executive officers. How many votes do I have? You have and may cast one vote for each share of common stock of the Company that you owned at the close of business on the Record Date. These shares include: •Shares registered directly in your name with Computershare Trust Company, N.A. (“Computershare”), our transfer agent, for which you are considered the “shareholder of record”; and •Shares held for you as the beneficial owner through a broker, bank, or other nominee. As of the close of business on the Record Date, the Company had 20,698,574shares of common stock issued and outstanding, and entitled to vote upon each matter considered at the 2025 Annual Meeting. Beginning two days after notice of our 2025 Annual Meeting is given, a list of shareholders eligible to vote at the 2025 Annual Meeting will be available for inspection at our principal office at any time up to the 2025 Annual Meeting. If you would like to inspect the list, please call our Corporate Secretary at (701) 298 -4200to arrange a visit to our office. What is the difference between holding shares as a “shareholder of record” and as a “beneficial owner”? If your shares are registered directly in your name with Computershare, you are considered the “shareholder of record” with respect to those shares. We have sent the Notice for the 2025 Annual Meeting directly to you. As the shareholder of record, you have the right to grant your voting proxy directly to the individuals listed on the proxy card or to vote yourself at the 2025 Annual Meeting. Throughout this Proxy Statement, we refer to shareholders who hold their shares directly with Computershare as “shareholders of record” or “ Registered Holders.” If your shares are held in a stock brokerage account or by a bank or other nominee, you are considered the “beneficial owner” of the shares held in street name. Your broker, bank, or other nominee who is considered the shareholder of record with respect to those shares has forwarded proxy materials for the 2025 Annual Meeting to you. As the beneficial owner, you have the right to direct your broker or nominee on how to vote your shares. Beneficial owners are also invited to attend the 2025 Annual Meeting. However, since a beneficial owner is not the 54 shareholder of record, you may not vote your shares of common stock yourself at the 2025 Annual Meeting unless you follow your broker’s procedures