---
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"
generated_at: "2026-05-26T20:51:27.095190+00:00"
event_type: "leadership"
sentiment: "neutral"
materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- 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
- event_type: leadership
- sentiment: neutral
- materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1681206/000207709626000174/0002077096-26-000174-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1681206/000207709626000174/ea0292082-8k_niholding.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0002077096-26-000174
- JSON: https://secwatch.observer/filing/0002077096-26-000174.json
- Plain text: https://secwatch.observer/filing/0002077096-26-000174.txt

## Source-grounded claims
- claim_id: c6b9fab9b4
  claim: Dana J. Kaldor was elected as Director at NI Holdings, Inc..
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1681206/000207709626000174/0002077096-26-000174-index.htm
- claim_id: cc0b96acce
  claim: Callie J. Thomas was elected as Director at NI Holdings, Inc..
  evidence_excerpt: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1681206/000207709626000174/0002077096-26-000174-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.