NI Holdings, Inc. Announces Board Appointments and Shareholder Meeting Results

NI Holdings, Inc. held its Annual Meeting on May 19, 2026. The company appointed Dana J. Kaldor and Callie J. Thomas as independent directors, subject to stockholder approval, to serve until the 2027 Annual Meeting. Mr. Kaldor was appointed to the Audit Committee and Nominating and Corporate Governance Committee, while Ms. Thomas joined the Audit Committee and Compensation Committee. Both are eligible for standard non-employee director compensation and were granted 5,015 restricted stock units each on May 20, 2026. The shareholders elected eight directors, ratified the appointment of Forvis Mazars, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026, and approved the compensation of the named executive officers in a non-binding advisory vote. A total of 19,263,812 shares of common stock were represented at the meeting.