NI Holdings (NODK) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 20, 2025, at The Jasper Hotel, Fargo, ND, at 10:00 a.m. CDT.

• Proxy materials and annual report are available online for review and voting.

• Shareholders are encouraged to access materials electronically to support environmental initiatives.

Voting matters and shareholder proposals

• Election of eight directors: Eric K. Aasmundstad, Seth C. Daggett, William R. Devlin, Duaine C. Espegard, Cindy L. Launer, Prakash Mathew, Jeffrey R. Missling, and Dave L. Stende.

• Ratification of Forvis Mazars, LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval of compensation for Named Executive Officers.

Board of directors and corporate governance

• Board recommends voting FOR all three proposals presented at the annual meeting.