Company: NCL
Filing Date: 2025-11-24
Form Type: PRE 14A
Source: 0001575872-25-000718
Chunk: 54

Company: Northann Corp.
Filing Date: 2025-11-24
Form: PRE 14A
Chunk 54
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 vote in favor of adjourning, postponing or continuing the Annual
Meeting and any later adjournments. If our stockholders approve the adjournment, postponement or continuation proposal, we could adjourn,
postpone or continue the Annual Meeting, and any adjourned session of the Annual Meeting, to use the additional time to solicit additional
proxies in favor of any proposal, including the solicitation of proxies from stockholders that have previously voted against the proposals.

Required Vote of Stockholders

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 cast
at the Annual Meeting in person or by proxy and entitled to vote.

Recommendation of the Board of Directors

OUR BOARD unanimously recommends a vote “ FOR”THE APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING TO A LATER
DATE OR DATES TO BE DETERMINED BY CHAIRMAN OF THE ANNUAL MEETING BE CONFIRMED, ADOPTED, APPROVED AND RATIFIED IN ALL RESPECTS.

| 30 |

<div align='center'>OTHER MATTERS</div>

Our Board knows of no other
matters to be brought before the Annual Meeting. However, if other matters should come before the Annual Meeting, it is the intention
of the person named in the proxy to vote such proxy in accordance with his or her judgment on such matters.

<div align='center'>AUDIT MATTERS</div>

Principal Accountant Fees and Services

On May 29, 2025, LAO Professionals was appointed as the Company’s independent registered public accounting firm.

Prior to May 29, 2025, WWC,
P.C. has served as the Company’s independent registered public accounting firm since November 2021. The following table sets forth
the aggregate fees for professional services rendered by WWC, P.C. for the years ended December 31, 2024 and December 31, 2023:

|                       |     |   |    2024 |     |   |    2023 |
|:----------------------|:----|:--|--------:|:----|:--|--------:|
| Audit Fees(1)         |     | $ | 135,000 |     | $ | 165,000 |
| Audit-Related Fees(2) |     |   |  50,000 |     |