The special meeting of the members of Battle Creek Mutual Insurance Company will be held at 10:00 a.m. on Tuesday, December 12, 2023, at the Radisson Blu Hotel located at 201 Fifth Street North in Fargo, Cass County, North Dakota.

The Order of Business at the Special Meeting will include the following matters:

1. Approval of the Plan of Mutual Property and Casualty Insurance Company Conversion of Battle Creek, including (i) the conversion of Battle Creek from a mutual insurance company to a stock insurance company, (ii) the issuance of all of the outstanding shares of Battle Creek, as converted, to Nodak Insurance Company, and (iii) the amendment of the articles of incorporation of Battle Creek; and
2. Other business as may properly come before the meeting or any adjournment thereof.

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