Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 61

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 61
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 Materials was mailed on or about April 9, 2025 to shareholders as of the Record Date. Internet availability is provided for a proxy card, this Proxy Statement, and our 2024 Annual Report. Why are we holding the 2025 Annual Meeting? As a matter of good corporate practice, and in compliance with applicable corporate law and the Nasdaq Listing Rules, we hold a meeting of shareholders annually. This year’s meeting will be held on May 20, 2025. There will be at least three items of business that must be voted on by our shareholders at the 2025 Annual Meeting, and our Board is seeking your proxy to vote on these items. This Proxy Statement contains important information about us and the matters that will be voted on at the 2025 Annual Meeting. Please read these materials carefully so that you have the information you need to make informed decisions. Where and when is the 2025 Annual Meeting? We will hold the 2025 Annual Meeting on May 20, 2025 at 10:00 a.m., Central Daylight Time, at the Jasper Hotel, 215 Broadway N, Fargo, ND 58102. From the East on I -94 :Take EXIT 1A toward Moorhead onto US -75(S 8 thStreet). Go for 2.0 miles. Turn left onto Main Avenue. Go for 0.6 miles. Take the first exit from the roundabout onto 2 ndStreet N. Go for 0.2 miles. Turn left onto 1 stAvenue N. Go for 0.3 miles. Take the 6 thright turn onto Broadway N. Go one block, and the Jasper Hotel will be on the right. From the North on I -29 :Take EXIT 65 toward US -10E / Main Ave / Downtown Fargo. Turn left onto Main Ave toward US -10E / Main Ave / Downtown Fargo. Go for 2.6 miles. Turn left onto Broadway N. Go for 0.3 miles. The Jasper Hotel will be on the right. From the South on I -29 :Take EXIT 65 toward US -10E / Main Ave / Downtown Fargo. Turn right onto Main Ave toward US -10E / Main Ave / Downtown Fargo. Go for 2.4 miles. Turn left onto Broadway N. Go for 0.3 miles. The Jasper Hotel will be on the right. From the West on I -94 :Take EXIT 351 toward University Drive / Downtown