Company: NCL
Filing Date: 2025-11-24
Form Type: PRE 14A
Source: 0001575872-25-000718
Chunk: 10

Company: Northann Corp.
Filing Date: 2025-11-24
Form: PRE 14A
Chunk 10
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 vote. Abstentions
and broker non-votes will not affect the outcome of the vote on Proposal Six.

Proposal Seven

The approval of the adjournment
of the Annual Meeting to a later date or dates requires the affirmative vote of at least a majority of the total number of votes of the
shares of our common stock and Series A Preferred Stock cast at the Annual Meeting in person or represented by proxy and entitled to vote.
Abstentions and broker non-votes will not affect the outcome of the vote on Proposal Seven.

How do I vote?

If you are a “registered
holder,” that is, your shares are registered in your own name through our transfer agent, and you are viewing this proxy over the
Internet you may vote electronically over the Internet. For those stockholders who receive a paper proxy in the mail, you may also vote
electronically over the Internet or by email, or by completing and mailing the proxy card provided. The website identified in our proxy
card provides specific instructions on how to vote electronically over the Internet. Those stockholders who receive a paper proxy by
mail, and who elect to vote by mail, should complete and return the mailed proxy card in the addressed, postage paid envelope that was
enclosed with the proxy materials.

If your shares are held in
“street name,” that is, your shares are held in the name of a brokerage firm, bank or other nominee, you will receive instructions
from your record holder that must be followed for your record holder to vote your shares per your instructions. If you receive paper
copies of our proxy materials from your brokerage firm, bank or other nominee, you will also receive a voting instruction form. Please
complete and return the enclosed voting instruction form in the addressed, postage paid envelope provided.

Stockholders who have previously
elected to access our proxy materials and annual report electronically over the Internet will continue to receive an email, referred
to in this Proxy Statement as an email notice, with information on how to access the proxy information and voting instructions.

Only proxy cards and voting
instruction forms that have been signed, dated and timely returned, and only shares that have been timely voted electronically, by mail
or by email will be counted in the quorum and voted. The Internet voting facilities will close at 11:59 p.m. Eastern Time, [●], 2025 for shares held directly and at 11:59 p.m. Eastern Time, [●], 2025 for shares held in a plan.

Stockholders