Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 65

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 65
---
. Daggett or Matthew J. Maki to vote in accordance with their best judgment. At the time this Proxy Statement was printed, we knew of no matters to be considered at the 2025 Annual Meeting other than the three proposals referenced in this Proxy Statement. Voting Methods for Shareholders of Record If you are a shareholder of record, you may vote by one of the following methods: • By Internet: you may vote over the Internet at www.investorvote.com/NODKby following the instructions on the proxy card. Internet voting facilities will be available 24 hours a day. • By Telephone: you may vote by touch -tonetelephone by calling 1 -800-652-8683. Telephone voting facilities will be available 24 hours a day. • By Mail: you may authorize your proxy by completing, signing, and dating your proxy card and returning it in the reply envelope included with the paper proxy materials. • In Person: you may attend the 2025 Annual Meeting and vote in person by completing a ballot; however, attending the 2025 Annual Meeting without completing a ballot will not count as a vote. If you choose to vote in person, you must bring proof of identification and your proxy card to the 2025 Annual Meeting. 55 Voting Methods for Beneficial Holders If you are a Beneficial Holder, you will receive voting instructions from your broker, bank, or other nominee. You must follow the voting instructions provided by your broker, bank, or other nominee in order to instruct your broker, bank, or other nominee on how to vote your shares. Beneficial Holders should generally be able to vote by returning an instruction card, by telephone, or via the Internet. However, the availability of telephone and Internet voting will depend on the voting process of your broker, bank, or other nominee. As discussed above, if you are a Beneficial Holder, you may not vote your shares yourself at the 2025 Annual Meeting unless you obtain a legal proxy from your broker, bank, or other nominee. Can I change my vote or revoke my proxy? Yes. If you are a shareholder of record, you can change your vote or revoke your proxy any time before the 2025 Annual Meeting by: •entering a new vote by Internet or by telephone; •returning a later -datedproxy card; •notifying the Corporate Secretary of the Company, in writing, at NI Holdings, Inc., Attn: Corporate Secretary, 1101 First Avenue North, Fargo,