Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 72

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 72
---
6, this will be Tuesday, May 19. To be eligible for inclusion in the proxy statement for the 2026 Annual Meeting, shareholder nominations must be delivered to the chairperson no earlier than January 19, 2026, and no later than February 18, 2026. Business matters to be placed on the agenda must be delivered to the chairperson no earlier than December 20, 2025, and no later than February 18, 2026. Any proposals we do not receive in accordance with the above standards will not be voted on at the 2026 Annual Meeting of Shareholders. Shareholders are advised to review our Bylaws which also specify requirements as to the form and content of a shareholder’s notice. Any proposals, notices, or information about proposed director candidates should be sent to: NI Holdings, Inc.
1101 First Avenue North
Fargo, ND 58102
Attention: Corporate Secretary 60 ANNUAL REPORT This Proxy Statement is accompanied by our 2024 Annual Report on Form 10 -Kfor the fiscal year ended December 31, 2024. The 2024 Annual Report includes our audited consolidated financial statements. We have filed the 2024 Annual Report with the SEC, and it is available free of charge at the SEC’s website at http://www.sec.govand on our website at www.niholdingsinc.com. In addition, upon written request to the Company’s Corporate Secretary at 1101 First Avenue North, Fargo, ND 58102, we will mail a paper copy of our 2024 Annual Report, including the consolidated financial statements, to you free of charge. OTHER BUSINESS We do not know of any business that will be presented for consideration or action by the shareholders at the 2025 Annual Meeting other than that described in this Proxy Statement. If, however, any other business is properly brought before the meeting, shares represented by proxies will be voted in accordance with the best judgment of the persons named in the proxies or their substitutes. All shareholders are urged to complete, sign, and return the proxy card. 61 Your vote matters – here’s how to vote! You may vote online or by phone instead of mailing this card. Online Go to www.investorvote.com/NODK or scan the QR code — login details are located in the shaded bar below. Phone Call toll free 1-800-652-VOTE (8683) within the USA, US territories and Canada Save paper, time and money! Sign