Company: NCL
Filing Date: 2025-11-24
Form Type: PRE 14A
Source: 0001575872-25-000718
Chunk: 3

Company: Northann Corp.
Filing Date: 2025-11-24
Form: PRE 14A
Chunk 3
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 To ratify the appointment of LAO Professionals, as our independent registered public accounting firm for the year ending December 31, 2025;                                                                                                                                                                                                                                                                                                                            |
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| 3. | To approve a proposal to authorize our Board of Directors to effect, in its discretion, a reverse stock split of all of our issued and outstanding common stock, par value $0.0001 per share (with no change to the authorized capital stock of the Company), at a specific ratio, ranging from one-for-three (1:3) to one-for-twenty (1:20) (the “Approved Split Ratios”), with the timing and ratio to be determined by the Board if effected (the “Reverse Split”); |
| 4. | To amend the terms of the Company’s 2023 Equity Incentive Plan, as amended, to provide for an additional 2,000,000 shares to be issued in connection with awards granted thereunder;                                                                                                                                                                                                                                                                                   |
| 5. | To approve for purposes of complying with Section 712(b) of the NYSE Company Guide, the issuance of 12,500,000 shares of common stock to the designee of Kingsford Consultancy Ltd. (“Kingsford”), pursuant to the asset purchase agreement between Kingsford and the Company, dated November 23, 2025, which would result in an increase in the Company’s outstanding common stock of over 20%;                                                                       |
| 6. | To approve for purposes of complying with Section 713(a) of the NYSE Company Guide, the issuance of 15,000,000 shares of common stock to the designee of Asia Resource Holdings Limited (“Asia Resource”), pursuant to the development agreement between Asia Resource and the Company, dated November 23, 2025, which exceed 20% of the Company’s presently outstanding common stock;                                                                                 |
| 7. | To approve a proposal to grant discretionary authority to the Chairman of the Annual Meeting to adjourn the Annual Meeting to a later date or dates, from time to time, as the Chairman of the Annual Meeting may deem necessary or appropriate; and                                                                                                                                                                                                                   |
| 8. | To transact such other business as may properly come before the Annual Meeting or any adjournment(s) or postponement(s) thereof.                                                                                                                                                                                                                                                                                                                                       |

All stockholders of record
at the close of business on [●], 2025 are entitled to notice of and