Company: NCL
Filing Date: 2025-12-04
Form Type: 424B3
Source: 0001575872-25-000746
Chunk: 2

Company: Northann Corp.
Filing Date: 2025-12-04
Form: 424B3
Chunk 2
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., EST, on December 31, 2025, Wednesday, at our corporate
headquarters at 2251 Catawba River Rd, Fort Lawn, SC 29714. All stockholders of record at the close of business on December 1, 2025 are
entitled to vote at the Annual Meeting. The formal meeting notice and Proxy Statement are attached.

At the Annual Meeting, stockholders
will be asked to:

| 1. | elect Lin Li, Kurtis W. Winn, Bradley C. Lalonde, Umesh                                                                          
 Patel, and Jing Zhang as directors to hold office until the next annual meeting or until their respective successors are elected 
 and qualified;                                                                                                                   |

| 3. | authorize our Board of Directors to effect, in its discretion,                                                                         
 a reverse stock split of all of our issued and outstanding common stock, par value $0.0001 per share (with no change to the authorized 
 capital stock of the Company), at a specific ratio, ranging from one-for-three (1:3) to one-for-twenty (1:20), with the timing and     
 ratio to be determined by the Board if effected;                                                                                       |

| 4. | amend the terms of the Company’s 2023 Equity Incentive Plan, as amended, to provide for an additional 2,000,000  shares to be issued in connection with awards granted thereunder; |

| 5. | approve for purposes of complying with Section 712(b) of the NYSE Company Guide, the issuance of 12,500,000 shares of common stock to the designee of Kingsford Consultancy Ltd. (“Kingsford”), pursuant to the asset purchase agreement between Kingsford and the Company, dated November 23, 2025, which would result in an increase in the Company’s outstanding common stock of over 20%; |

| 6. | approve for purposes of complying with Section 713(a) of the NYSE Company Guide, the issuance of 15,000,000 shares of common stock to the designee of Asia Resource Holdings Limited (“Asia Resource”), pursuant to the development agreement between Asia Resource and the Company, dated November 23, 2025, which exceed 20% of the Company’s presently outstanding common stock; |

| 7. | approve a proposal to grant discretionary authority to                                                                           
 the Chairman of the Annual Meeting to adjourn the Annual Meeting to a later date or dates, from time to time, as the Chairman