Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 70

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 70
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vis Mazars, LLP has been selected by the Audit Committee to serve in the same role and to provide the same services for the fiscal year ending December 31, 2025. We expect that a representative of Forvis Mazars, LLP will be present at the 2025 Annual Meeting, will have an opportunity to make a statement if they so desire, and be available to respond to appropriate questions. 58 How do I obtain a copy of the 2024 Annual Report? If you would like a copy of our Annual Report on Form 10 -Kfor the fiscal year ended December 31, 2024 that we filed with the SEC, we will send you one without charge. Please write to: NI Holdings, Inc.
1101 First Avenue North
Fargo, ND 58102
Attn: Investor Relations All of our SEC filings are also available free of charge under the heading “SEC Filings” in the “Financial Information” section of our website at www.niholdingsinc.com. 59 SHAREHOLDER PROPOSALS AND DIRECTOR NOMINATIONS FOR 2026
ANNUAL MEETING OF SHAREHOLDERS Shareholders may present proposals for action at a future meeting if they comply with SEC rules, state law, and our Bylaws. Pursuant to Rule 14a -8under the Exchange Act, some shareholder proposals may be eligible for inclusion in the proxy statement for our 2026 Annual Meeting of Shareholders. In accordance with Rule 14a -8(b)(2), shareholder proposals, along with proof of ownership, must be received by us not later than December 10, 2025, which is 120 calendar days prior to the anniversary date of when the proxy statement was released to shareholders in connection with the 2025 Annual Meeting, or a reasonable time before the registrant begins to print and mail its proxy materials if the date of the annual meeting changes by more than 30 days from the date of the previous year’s annual meeting. Shareholders are also advised to review our Bylaws, which contain additional advance notice requirements, including requirements with respect to advance notice of shareholder proposals (other than non -bindingproposals presented under Rule 14a -8) and director nominations. In addition, shareholders who intend to solicit proxies in support of director nominees other than the Company’s nominees must also comply with the additional requirements of Rule 14a -19(b). Our Bylaws provide that nominations for election to the Board may be made by any shareholder of any