Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 73

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 73
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 up for electronic delivery at www.investorvote.com/NODK Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. Annual Meeting Proxy Card IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.A Proposals — The Board recommends a vote A FOR all nominees, and FOR Proposals 2 and 3. 1. Election of Directors: 01 - Eric K. Aasmundstad 04 - Duaine C. Espegard 07 - Jeffrey R. Missling For Withhold 02 - Seth C. Daggett 05 - Cindy L. Launer 08 - Dave L. Stende 03 - William R. Devlin 06 - Prakash Mathew 2. Proposal to ratify the appointment of Forvis Mazars, LLP as independent registered public accounting firm for the fiscal year ending December 31, 2025. For Against Abstain 3. Proposal to approve the compensation of our Named Executive Officers.B Authorized Signatures — This section must be completed for your vote to be counted. — Date and Sign Below Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title. Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box. 1 U P X 044WGB 2025 ANNUAL MEETING OF NI HOLDINGS, INC. SHAREHOLDERS WILL BE HELD ON TUESDAY, MAY 20, 2025 AT 10:00 A.M. CENTRAL DAYLIGHT TIME, THE JASPER HOTEL, 215 BROADWAY N, FARGO, ND 58102 TO ATTEND AND VOTE AT THE ANNUAL MEETING IN PERSON, YOU MUST BRING PROOF OF IDENTIFICATION AND YOUR PROXY CARD. SMALL STEPS MAKE AN IMPACT. HELP THE ENVIRONMENT BY CONSENTING TO RECEIVE ELECTRONIC DELIVERY, SIGN UP AT WWW.INVESTORVOTE.COM/NODK PROXY — NI HOLDINGS, INC. NOTICE OF 2025 ANNUAL MEETING OF SHAREHOLDERS PROXY SOLICITED BY BOARD OF DIRECTORS FOR ANNUAL MEETING — MAY