Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 74

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 74
---
 20, 2025 SETH C. DAGGETT, PRESIDENT AND CHIEF EXECUTIVE OFFICER, AND MATTHEW J. MAKI, CHIEF FINANCIAL OFFICER, OR ANY OF THEM, EACH WITH THE POWER OF SUBSTITUTION, ARE HEREBY AUTHORIZED TO REPRESENT AND VOTE THE SHARES OF THE UNDERSIGNED, WITH ALL THE POWERS WHICH THE UNDERSIGNED WOULD POSSESS IF PERSONALLY PRESENT, AT THE ANNUAL MEETING OF SHAREHOLDERS OF NI HOLDINGS, INC. TO BE HELD ON MAY 20, 2025 OR AT ANY POSTPONEMENT OR ADJOURNMENT THEREOF. SHARES REPRESENTED BY THIS PROXY WILL BE VOTED BY THE STOCKHOLDER. IF NO SUCH DIRECTIONS ARE INDICATED, THE PROXIES WILL HAVE AUTHORITY TO VOTE FOR ALL NOMINEES, AND FOR PROPOSALS 2 AND 3. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. (ITEMS TO BE VOTED APPEAR ON REVERSE SIDE.) C NON-VOTING ITEMS CHANGE OF ADDRESS — PLEASE PRINT NEW ADDRESS BELOW. COMMENTS — PLEASE PRINT YOUR COMMENTS BELOW. MEETING ATTENDANCE MARK BOX TO THE RIGHT IF YOU PLAN TO ATTEND THE ANNUAL MEETING.