NI Holdings elects two new directors; shareholders ratify auditor and approve executive compensation

NI Holdings, Inc.

Dana J. Kaldor and Callie J. Thomas elected to board; Kaldor on Audit and Nominating committees, Thomas on Audit and Compensation.
Each new director granted 5,015 restricted stock units under standard non-employee director compensation.
All eight director nominees elected; votes for ranged from 15,693,164 to 18,226,070, with some withheld votes.
Forvis Mazars ratified as independent auditor for FY2026: 19,134,720 for, 92,312 against.
Advisory vote on named executive officer compensation approved: 17,176,881 for, 1,244,892 against, 836,385 broker non-votes.

item 5.02 item 5.07

Machine-readable event card

schema_version: secwatch.filing_event.v1
accession: 0002077096-26-000174
form_type: 8-K
ticker: NODK
cik: 0001681206
company_name: NI Holdings, Inc.
filed_at: 2026-05-26T20:05:14+00:00
discovered_at: 2026-05-26T20:07:00.525074+00:00
generated_at: 2026-05-26T20:51:27.095190+00:00
sec_items: ["5.02", "5.07"]
event_type: leadership
sentiment: neutral
materiality_score: 0.4
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Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Dana J. Kaldor

Director

NODK · NI Holdings, Inc.

Effective: 2026-05-19
Filed: May 26, 2026 20:05 UTC

On February 18, 2026, the Board of Directors (the “Board”) of NI Holdings, Inc. (the “Company”), increased the size of the Board to eight directors and nominated Dana J. Kaldor and Callie J. Thomas to serve as directors subject to stockholder approval at the Company’s 2026 Annual Meeting of Shareholders held on May 19, 2026

Appointed

Callie J. Thomas

Director

NODK · NI Holdings, Inc.

Effective: 2026-05-19
Filed: May 26, 2026 20:05 UTC

On February 18, 2026, the Board of Directors (the “Board”) of NI Holdings, Inc. (the “Company”), increased the size of the Board to eight directors and nominated Dana J. Kaldor and Callie J. Thomas to serve as directors subject to stockholder approval at the Company’s 2026 Annual Meeting of Shareholders held on May 19, 2026

Source-grounded claims

c6b9fab9b4

Dana J. Kaldor was elected as Director at NI Holdings, Inc..

On February 18, 2026, the Board of Directors (the “Board”) of NI Holdings, Inc. (the “Company”), increased the size of the Board to eight directors and nominated Dana J. Kaldor and Callie J. Thomas to serve as directors subject to stockholder approval at the Company’s 2026 Annual Meeting of Shareholders held on May 19, 2026

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

cc0b96acce

Callie J. Thomas was elected as Director at NI Holdings, Inc..

On February 18, 2026, the Board of Directors (the “Board”) of NI Holdings, Inc. (the “Company”), increased the size of the Board to eight directors and nominated Dana J. Kaldor and Callie J. Thomas to serve as directors subject to stockholder approval at the Company’s 2026 Annual Meeting of Shareholders held on May 19, 2026

SEC 8-K Item 5.02 confidence 0.95 SEC evidence

Source: SEC EDGAR

accession 0002077096-26-000174

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