Company: NCL
Filing Date: 2025-12-04
Form Type: DEF 14A
Source: 0001575872-25-000744
Chunk: 5

Company: Northann Corp.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 5
---
IPS AND RELATED TRANSACTIONS                                                        |     |   39 |
| OTHER                                                                                         
 INFORMATION                                                                                   |     |   42 |

<div align='center'>NORTHANN CORP.

2251 Catawba River Rd

Fort Lawn, South Carolina 29714

PROXY STATEMENT

FOR THE 2025 ANNUAL MEETING OF STOCKHOLDERS

VOTING AND PROXY</div>

This proxy statement (“Proxy Statement”) is being furnished
in connection with the solicitation of proxies by Northann Corp. (“we,” “us,” the “Company,” or “Northann”)’s
Board of Directors (“Board”) for use at the 2025 annual meeting (“Annual Meeting”) of stockholders to be held
on December 31, 2025, Wednesday, at 10 a.m., local time, at our corporate headquarters at 2251 Catawba River Rd, Fort Lawn, SC 29714,
and at any adjournment(s) or postponement(s) of the Annual Meeting. We are providing this Proxy Statement and the accompanying proxy card
to our stockholders on or about December 4, 2025. Our stockholders are invited to attend the Annual Meeting and are requested to vote
on the proposals described in this Proxy Statement.

A copy of our Annual Report
on Form 10-K for the year ended December 31, 2024 (“Annual Report”) is provided concurrently with this Proxy Statement (or
made available electronically, for stockholders who elected to access these materials over the Internet) to all stockholders entitled
to notice of and to vote at the Annual Meeting. The Annual Report is not to be regarded as proxy soliciting material or as a communication
through which any solicitation of proxies is made.

<div align='center'>IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE

STOCKHOLDER MEETING TO BE HELD ON DECEMBER 31, 2025, 10 AM EST</div>

The Company’s Proxy
Statement and Annual Report are available on our website at . You are encouraged to access and review
all of the important information contained in the proxy materials before voting.

What items will be voted on at the Annual Meeting?

Stockholders will vote on
the following items at the Annual Meeting:

| Proposal One —   
 Proposal Two —   | Election to our Board of the five nominees named in this Proxy Statement;                                                                                                                                                                                                                                                                                                                                                                                               
 Ratification of the appointment of LAO