Company: NCL
Filing Date: 2025-11-24
Form Type: PRE 14A
Source: 0001575872-25-000718
Chunk: 70

Company: Northann Corp.
Filing Date: 2025-11-24
Form: PRE 14A
Chunk 70
---
. Such proposals shall be addressed to our corporate Secretary at Northann Corp., 2251 Catawba River
Rd, Fort Lawn, SC 29714 and may be included in next year’s annual meeting proxy materials if they comply with rules and regulations
of the Securities and Exchange Commission governing stockholder proposals.

Stockholder nominations of
persons for election to our Board, or proposals by stockholders that are not intended for inclusion in our proxy materials, may be made
by any stockholder who timely and completely complies with the notice procedures contained in our bylaws, was a stockholder of record
at the time of giving of notice and is entitled to vote at the meeting, so long as the proposal is a proper matter for stockholder action
and the stockholder otherwise complies with the provisions of our bylaws and applicable law.

In order to be properly brought
before our 2026 annual meeting of stockholders, the stockholder must have given timely notice of such proposal or nomination, in proper
written form. To be timely for our 2026 annual meeting of stockholders, a stockholder’s notice of a matter that the stockholder
wishes to present, or the person or persons the stockholder wishes to nominate as a director, must be delivered to our corporate secretary
at our principal executive offices not less than 45 days and not more than 75 days before the one-year anniversary of the date on which
we first mailed our proxy materials or a notice of availability of proxy materials (whichever is earlier) for the preceding year’s
annual meeting. As a result, any written notice given by a stockholder pursuant to these provisions of our bylaws must be received by
our corporate secretary at our principal executive offices:

| ● | not earlier than [  ], 2026, and |
| ● | not later than [  ], 2026.       |

In the event that we hold
our 2026 annual meeting of stockholders more than 30 days before or more than 60 days after the one-year anniversary date of the 2025
annual meeting, then such written notice must be received not earlier than the close of business on the 120th day prior to such annual
meeting and not later than the close of business on the later of the following two dates:

| ● | the 90th day prior to such annual meeting, or                                                    |
| ● | the 10th day following the day on which public announcement of the date of such meeting is first