Company: NCL
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001575872-25-000744
Chunk: 11

Company: Northann Corp.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 11
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 facilities will close at 11:59 p.m. Eastern Time, December 30, 2025 for shares held directly and at 11:59 p.m. Eastern Time, December 30, 2025 for shares held in a plan.

Stockholders who vote over
the Internet or by email need not return a proxy card or voting instruction form by mail, but may incur costs, such as usage charges,
from Internet service providers. You may also vote your shares in person at the Annual Meeting. If you are a registered holder, you may
request a ballot at the Annual Meeting. If your shares are held in street name and you wish to vote in person at the meeting, you must
obtain a proxy issued in your name from the record holder (e.g., your broker) and bring it with you to the Annual Meeting. We recommend
that you vote your shares in advance as described above so that your vote will be counted if you later decide not to attend the Annual
Meeting.

What if I receive more than one email notice, proxy card or voting instruction form?

If you receive more than
one email notice, proxy card or voting instruction form because your shares are held in multiple accounts or registered in different
names or addresses, please vote your shares held in each account to ensure that all of your shares will be voted.

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Who will count the votes and how will my vote(s) be counted?

All votes will be tabulated
by the inspector of elections appointed for the Annual Meeting, who will separately tabulate affirmative and negative votes, abstentions
and broker non-votes.

If your proxy is properly submitted,
the shares represented thereby will be voted at the Annual Meeting in accordance with your instructions. If you are a registered holder
and you do not specify how the shares represented thereby are to be voted, your shares will be voted “FOR” the election
of each of the five nominees to our Board listed in this Proxy Statement, “FOR” the approval of all of the other proposals,
and in the discretion of the proxy holder(s) as to any other matters that may properly come before the Annual Meeting or any adjournment(s)
or postponement(s) of the Annual Meeting, as well as any procedural matters. If your shares are held in street name and you do not specify
how the shares represented thereby are to be voted, your broker may exercise its discretionary authority to vote on Proposals Two and
Three.

Can I change my vote after I have voted?

If