Company: NCL
Filing Date: 2025-12-04
Form Type: 424B3
Source: 0001575872-25-000746
Chunk: 9

Company: Northann Corp.
Filing Date: 2025-12-04
Form: 424B3
Chunk 9
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 matters, unless the broker receives voting instructions from
the beneficial owner. Proposals One, Four to Seven are considered non-routine matters. Consequently, if your shares are held in street
name, you must provide your broker with instructions on how to vote your shares in order for your shares to be voted on Proposals One, Four to Seven.

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What are the general effects of abstentions and broker non-votes?

Brokers who hold shares for the
accounts of their clients may vote such shares either as directed by their clients or in their own discretion as permitted under the NYSE
Company Guide. For purposes of the Annual Meeting, brokers or nominees are permitted to vote their clients’ proxies in their own
discretion as to the ratification of the appointment of our independent registered public accounting firm and the authorization of the
Reverse Split, if the clients have not furnished voting instructions within 10 days of the meeting. Abstentions and broker non-votes will
not be counted as a vote “for” or “against” any matter and accordingly will not affect the outcome with respect
to any matter to be voted on at the Annual Meeting. Proposals One and Four to Five are “non-discretionary” and brokers or
nominees who have received no instructions from their clients do not have discretion to vote on those items.

Please note that brokers may not vote your shares on the election of directors or other non-routine matters in the absence of your specific instructions as to how to vote, thus we strongly encourage you to provide instructions to your broker regarding the voting of your shares you hold in “street name” or through a broker or other nominee.

What vote is required to approve each proposal?

Proposal One

The five nominees receiving
the highest number of affirmative votes of the outstanding shares of common stock and Series A Preferred Stock, present at the Annual
Meeting in person or represented by proxy and entitled to vote, will be elected as directors to serve until the next annual meeting of
stockholders and/or until their successors are duly elected and qualified. Abstentions will have no effect on the outcome of the election
of nominees for director. Should any nominee(s) become unavailable to serve before the Annual Meeting, the proxies will be voted by the
proxy holders for such other person(s) as may be designated by our Board or for such lesser number of nominees as may be prescribed by
the Board. Votes cast for the election of any nominee who has become unavailable will be disregarded.

Proposal Two