Company: NCL
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001575872-25-000744
Chunk: 2

Company: Northann Corp.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 2
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 the Company, dated November 23, 2025, which exceed 20% of the Company’s presently outstanding common stock; |

| 7. | 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. | transact such other business as may properly come before       
 the meeting or any adjournment or postponement of the meeting. |

Whether or not you plan to
attend the Annual Meeting, it is important that your shares be represented and voted at the meeting and we urge you to vote as soon as
possible. As an alternative to voting in person at the Annual Meeting, you may vote electronically over the Internet or by email, or
if you receive a proxy card or voting instruction form in the mail, by mailing the completed proxy card or voting instruction form. Timely
voting by any of these methods will ensure your representation at the Annual Meeting.

For admission to the Annual Meeting, each stockholder may be asked to present valid picture identification, such as a driver’s license or passport, and proof of ownership of our capital stock as of the record date, such as the enclosed proxy card or a brokerage statement reflecting stock ownership.

We look forward to seeing you
on December 31, 2025.

| Sincerely,                                      |
| /s/ Lin Li                                      |
| Lin Li                                          |
| Chairman of the Board, Chief Executive Officer, 
 President, Secretary, and Treasurer             |

<div align='center'>NORTHANN CORP.

NOTICE OF THE 2025 ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD DECEMBER 31, 2025</div>

NOTICE IS HEREBY GIVEN that the
2025 annual meeting (“Annual Meeting”) of stockholders of Northann Corp., a Nevada corporation, will be held at 10 a.m., EST,
on December 31, 2025, Wednesday, at our corporate headquarters at 2251 Catawba River Rd, Fort Lawn, SC 29714, for the following purposes,
as more fully described in the Proxy Statement accompanying this notice:

| 1. 
 2. | To elect Lin Li, Kurtis W. Winn, Bradley C. Lalonde, Umesh Patel, and Jing Zhang as directors to serve on our Board of Directors until the next annual