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

Company: Northann Corp.
Filing Date: 2025-12-04
Form: DEF 14A
Chunk 12
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 your shares are registered
in your name, you may revoke or change your vote at any time before the Annual Meeting by voting again electronically over the Internet
or by email, or by filing a notice of revocation or another proxy card with a later date with our Secretary at Northann Corp., 2251 Catawba
River Rd, Fort Lawn, SC 29714. If you are a registered stockholder and attend the Annual Meeting and vote by ballot, any proxy that you
submitted previously to vote the same shares will be revoked automatically and only your vote at the Annual Meeting will be counted.
If your shares are held in street name, you should contact the record holder to obtain instructions if you wish to revoke or change your
vote before the Annual Meeting. Please note that if your shares are held in street name, your vote in person at the Annual Meeting will
not be effective unless you have obtained and present a proxy issued in your name from the record holder.

Who will bear the cost of soliciting proxies?

We will bear the entire cost
of soliciting proxies for the Annual Meeting, including the cost of preparing, assembling, printing and mailing this Proxy Statement,
the proxy card and any additional solicitation materials furnished to our stockholders. Copies of solicitation materials will be furnished
to brokerage firms, fiduciaries and custodians holding shares in their names that are beneficially owned by others so that they may forward
the solicitation materials to the beneficial owners. We may reimburse such persons for their reasonable expenses in forwarding solicitation
materials to beneficial owners. The original solicitation of proxies may be supplemented by solicitation by personal contact, telephone,
facsimile, email or any other means by our directors, officers or employees, and we will reimburse any reasonable expenses incurred for
that purpose. No additional compensation will be paid to those individuals for any such services.

The matters to be considered
and acted upon at the Annual Meeting are referred to in the preceding notice and are discussed below more fully.

Emerging Growth Company and Smaller Reporting Company

We are an “emerging
growth company” as defined in the Jumpstart Our Business Startups Act of 2012 (the “JOBS Act”). As an emerging growth
company, we may take advantage of specified reduced disclosure and other requirements that are otherwise applicable, in general, to public
companies that are not emerging growth companies. These provisions include:

| · | reduced disclosure about our executive compensation arrangements; |

| · | no non-binding shareholder advisory votes