Company: NODK
Filing Date: 2025-04-09
Form Type: DEF 14A
Source: 0001174947-25-000546
Chunk: 62

Company: NI Holdings, Inc.
Filing Date: 2025-04-09
Form: DEF 14A
Chunk 62
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 onto US -81-BRN. Go for 1.3 miles. Turn right onto 13 thAve S. Take the 2 ndleft turn onto 10 thStreet S. Go for 1.1 miles. Turn right onto 1 stAve N. Take the 7 thleft turn onto Broadway N. Go one block, and the Jasper Hotel will be on the right. Directions to our 2025 Annual Meeting may also be obtained by calling the Jasper Hotel at 1 -701-532-2150. Why did I receive a notice in the mail regarding the Internet availability of proxy materials instead of a full set of proxy materials? In accordance with rules adopted by the SEC, we may furnish proxy materials, including this Proxy Statement and our 2024 Annual Report, to our shareholders by providing access to such documents on the Internet instead of mailing printed copies. Most shareholders will not receive printed copies of the proxy materials unless they request them. Instead, the Notice, which is being mailed to our shareholders on or about April 9, 2025, will instruct you as to how you may access and review all of the proxy materials on the Internet. The Notice also instructs you as to how you may submit your proxy on the Internet. If you would like to receive a paper or email copy of our proxy materials, you should follow the instructions for requesting such materials in the Notice. 53 What am I being asked to vote on at the 2025 Annual Meeting? We are asking our shareholders to consider the following proposals: •The election of eight directors, to serve until our annual meeting to be held in 2026 or until their respective successors are duly elected and qualified; •The ratification of the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December31, 2025; •The approval of an advisory resolution to approve the compensation of our named executive officers; and •Any other business properly introduced at the 2025 Annual Meeting. How does the Board recommend I vote on these proposals? The Board recommends a vote: •“ FOR” the election of all director nominees, to serve until our annual meeting to be held in 2026 or until their respective successors are duly elected and qualified; •“ FOR” the ratification of the appointment of Forvis Mazars, LLP as our independent registered public accounting firm for the fiscal year ending December31, 2025; and •“ FOR” the approval of an advisory resolution to approve