Company: NCL
Filing Date: 2025-12-04
Form Type: 424B3
Source: 0001575872-25-000746
Chunk: 30

Company: Northann Corp.
Filing Date: 2025-12-04
Form: 424B3
Chunk 30
---
laws, or otherwise, we have
been informed that in the opinion of the Securities and Exchange Commission, this indemnification is against public policy as expressed
in the Securities Act and is therefore unenforceable.

| 15 |

<div align='center'>PROPOSAL TWO

RATIFICATION OF APPOINTMENT OF

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

Our Audit Committee has appointed
the independent registered public accounting firm of LAO Professionals to audit and comment on our financial statements for the year
ending December 31, 2025, and to conduct whatever audit functions are deemed necessary. LAO Professionals audited our financial statements
for the year ended December 31, 2024 that were included in our most recent Annual Report on Form 10-K.

A representative of LAO Professionals
will not be present at the Annual Meeting.

Required Vote of Stockholders

Although a vote of stockholders
is not required on this proposal, our Board is asking our stockholders to ratify the appointment of our independent registered public
accounting firm. The ratification of the appointment of our independent registered public accounting firm requires the affirmative votes
of a majority of the votes of the shares of our common stock, present at the Annual Meeting in person or by proxy and entitled to vote.

In the event that our stockholders
do not ratify the appointment of LAO Professionals as our independent registered public accounting firm, the appointment will be reconsidered
by our Audit Committee. Even if the appointment is ratified, our Audit Committee, in its discretion, may direct the appointment of a
different independent registered public accounting firm at any time during the year if the Audit Committee believes that such a change
would be in our and our stockholders’ best interests.

Recommendation of the Board of Directors

OUR BOARD unanimously recommends a vote “ FOR”RATIFICATION OF THE APPOINTMENT OF LAO PROFESSIONALS TO SERVE AS
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2025.

| 16 |

<div align='center'>PROPOSAL THREE

APPROVAL OF A PROPOSAL TO AUTHORIZE BOARD TO EFFECT A REVERSE SPLIT</div>

General

Our Board has determined
that it is advisable and in the best interests of the Company and our stockholders to effect a reverse stock split of all of our issued
and outstanding common stock, par value $0.0001 per share (with no change