# EDGAR Filing Document

**Accession Number:** 0001923780
**File Stem:** 0001575872-26-000379
**Filing Date:** 2026-5
**Character Count:** 24665
**Document Hash:** 1ef76ba78577db49abb0a77e931555da
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001575872-26-000379.hdr.sgml**: 20260622

**ACCESSION NUMBER**: 0001575872-26-000379

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 15

**FILED AS OF DATE**: 20260529

**DATE AS OF CHANGE**: 20260529

**EFFECTIVENESS DATE**: 20260529

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Northann Corp.
- **CENTRAL INDEX KEY:** 0001923780
- **STANDARD INDUSTRIAL CLASSIFICATION:** PLASTICS PRODUCTS, NEC [3089]
- **ORGANIZATION NAME:** 08 Industrial Applications and Services
- **EIN:** 881513509
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-296371
- **FILM NUMBER:** 261045753

**BUSINESS ADDRESS:**
- **STREET 1:** 2251 CATAWBA RIVER RD
- **CITY:** FORT LAWN
- **STATE:** SC
- **ZIP:** 29714
- **BUSINESS PHONE:** 916-573-3803

**MAIL ADDRESS:**
- **STREET 1:** 2251 CATAWBA RIVER RD
- **CITY:** FORT LAWN
- **STATE:** SC
- **ZIP:** 29714

**As filed with the Securities and Exchange Commission on May 29, 2026.**

**Registration No. 333-** 

**FORM S-8**

**REGISTRATION STATEMENT UNDER<br> THE SECURITIES ACT OF 1933**

**Northann Corp.**<br> (Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| **Nevada** | **88-1513509** |
| (State or other jurisdiction of incorporation or<br> organization) | (I.R.S. Employer Identification No.) |

---

**2251 Catawba River Rd**

**Fort Lawn, SC 29714**

**T: (916) 573 3803**

(Address of Principal Executive Offices) (Zip Code)

**Northann Corp. 2023 Equity Incentive Plan**

(Full title of the plan)

**Vcorp Services, LLC**

**701 S. Carson Street, Suite 200**

**Carson City, NV 89701**

**(Name, Address, Including Zip Code, and Telephone Number, Including Area Code, of Agent for Service)**

***Copies to:***

---

| | |
|:---|:---|
| **Henry Yin, Esq.**<br> **Loeb & Loeb LLP**<br> **2206-19 Jardine House**<br> **1 Connaught Place**<br> **Central, Hong Kong SAR**<br> **(852) 3923-1111** | **Xiaoqin (Sherry) Li, Esq.**<br> **Loeb & Loeb LLP**<br> **345 Park Avenue**<br> **New York, NY 10154**<br> **(212) 407-4000** |

---

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act. (Check one):

Large accelerated filer ◻ Accelerated filer ◻ <br> Non-accelerated filer ⌧ Smaller reporting company ⌧ <br> Emerging growth company ⌧

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐

**EXPLANATORY NOTE**

Northann Corp. (the "Registrant") has prepared this registration statement in accordance with the requirements of Form S-8 under the Securities Act of 1933, as amended, to register 2,000,000 additional shares of common stock, $0.001 par value of the Registrant ("Common Stock"), under the Northann Corp. 2023 Equity Incentive Plan (the "Plan"), following stockholder approval of an amendment to the Plan at the Registrant's 2025 annual meeting of stockholders held on December 31, 2025. Such Common Stock is in addition to the 1,000,000 shares of Common Stock registered by the Registrant's first registration statement on Form S-8 filed with the Securities and Exchange Commission (the "Commission") on March 8, 2024 (File No. 333-277808) (the "First Prior Registration Statement"), and 500,000 shares of Common Stock registered by the Registrant's second registration statement on Form S-8 filed with the Commission on February 13, 2025 (File No. 333-284904) (the "Second Prior Registration Statement", and together with the First Prior Registration Statement, the "Prior Registration Statements"). Unless otherwise indicated, all share numbers herein, including the Common Stock registered under Prior Registration Statements, give effect to the Company's 1-for-8 reverse stock split that became effective on October 7, 2025.

This registration statement relates to securities of the same class as that to which the Prior Registration Statements relate, and is submitted in accordance with General Instruction E to Form S-8 regarding Registration of Additional Securities. Pursuant to General Instruction E of Form S-8, the contents of the Prior Registration Statement are incorporated herein by reference and made part of this registration statement, except as amended hereby.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**Item 8. Exhibits**

The following is a list of all exhibits filed as part of this Registration Statement or, as noted, incorporated by reference into this Registration Statement:

---

| | |
|:---|:---|
| **Exhibit<br> Number** | **Description** |
| [3.1](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex3-1.htm) | [Articles of Incorporation (incorporated by reference to Exhibit 3.1 to the Registration Statement on Form S-1 filed on July 14, 2023, as amended)](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex3-1.htm) |
| [3.2](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex3-2.htm) | [Certificate of Amendment to the Articles of Incorporation (incorporated by reference to Exhibit 3.2 to the Registration Statement on Form S-1 filed on July 14, 2023, as amended)](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex3-2.htm) |
| [3.3](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex3-3.htm) | [Certificate of Designation of Series A Preferred Stock (incorporated by reference to Exhibit 3.3 to the Registration Statement on Form S-1 filed on July 14, 2023, as amended)](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex3-3.htm) |
| [3.4](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex3-4.htm) | [Certificate of Amendment to the Certificate of Designation of Series A Preferred Stock (incorporated by reference to Exhibit 3.4 to the Registration Statement on Form S-1 filed on July 14, 2023, as amended)](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex3-4.htm) |
| [3.5](https://www.sec.gov/Archives/edgar/data/1923780/000157587224000353/or035_ex3-5.htm) | [Bylaws (incorporated by reference to Exhibit 3.5 to the Annual Report on Form 10-K filed on April 16, 2024)](https://www.sec.gov/Archives/edgar/data/1923780/000157587224000353/or035_ex3-5.htm) |
| [3.6](https://www.sec.gov/Archives/edgar/data/1923780/000157587225000605/ncl097_ex3-1.htm) | [Certificate of Amendment to Articles of Incorporation (incorporated by reference to Exhibit 3.1 of our Current Report on Form 8-K (File No. 000-41816), filed with the Securities and Exchange Commission on October 7, 2025)](https://www.sec.gov/Archives/edgar/data/1923780/000157587225000605/ncl097_ex3-1.htm) |
| [3.7](https://www.sec.gov/Archives/edgar/data/1923780/000157587225000605/ncl097_ex3-2.htm) | [Certificate of Amendment to Designation (incorporated by reference to Exhibit 3.2 of our Current Report on Form 8-K (File No. 000-41816), filed with the Securities and Exchange Commission on October 7, 2025)](https://www.sec.gov/Archives/edgar/data/1923780/000157587225000605/ncl097_ex3-2.htm) |
| [3.8](https://www.sec.gov/Archives/edgar/data/1923780/000157587225000605/ncl097_ex3-3.htm) | [Certificate of Correction to Certificate of Amendment to Articles of Incorporation (incorporated by reference to Exhibit 3.3 of our Current Report on Form 8-K (File No. 000-41816), filed with the Securities and Exchange Commission on October 7, 2025)](https://www.sec.gov/Archives/edgar/data/1923780/000157587225000605/ncl097_ex3-3.htm) |
| [3.9](https://www.sec.gov/Archives/edgar/data/1923780/000157587225000605/ncl097_ex3-4.htm) | [Certificate of Correction to Certificate of Amendment to Designation (incorporated by reference to Exhibit 3.4 of our Current Report on Form 8-K (File No. 000-41816), filed with the Securities and Exchange Commission on October 7, 2025)](https://www.sec.gov/Archives/edgar/data/1923780/000157587225000605/ncl097_ex3-4.htm) |
| [5.1\*](ncl118_ex5-1.htm) | [Opinion of Fennemore Craig, P.C.](ncl118_ex5-1.htm) |
| [10.1](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex10-17.htm) | [Northann Corp. 2023 Equity Incentive Plan (incorporated by reference to Exhibit 10.17 to the Registrant's Registration Statement on Form S-1 (File No. 333-273246)](https://www.sec.gov/Archives/edgar/data/1923780/000157587223001155/or011_ex10-17.htm) |
| [23.1\*](ncl118_ex5-1.htm) | [Consent of Fennemore Craig, P.C. (contained in Exhibit 5.1)](ncl118_ex5-1.htm) |
| [23.2\*](ncl118_ex23-2.htm) | [Consent of LAO Professionals](ncl118_ex23-2.htm) |
| [24.1\*](#a_001) | [Power of Attorney (included in the signature page)](#a_001) |
| [107\*](ncl118_ex107.htm) | [Calculation of Filing Fee Table](ncl118_ex107.htm) |

---

\* Filed herewith

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, as amended, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, on May 29, 2026.

---

| | |
|:---|:---|
| **Northann Corp.** | **Northann Corp.** |
| By: | /s/ Lin Li |
|  | Lin Li |
|  | Chairman of the Board, Chief Executive Officer, President, Secretary, and Treasurer |

---

**POWER OF ATTORNEY**

Each person whose signature appears below constitutes and appoints Lin Li as his or her true and lawful attorneys-in-fact and agents, with full power of substitution and re-substitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments, exhibits thereto and other documents in connection therewith) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Commission, granting unto said attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or his substitute or substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this registration statement has been signed by the following persons and in the capacities and on the dates indicated.

---

| | | |
|:---|:---|:---|
| **Name** | **Title** | **Date** |
| */s/ Lin Li* | Chairman of the Board, Chief Executive Officer, President, Secretary, and Treasurer | May 29, 2026 |
| Lin Li | (Principal Executive Officer) |  |
| */s/ Sunny S. Prasad* | Interim Chief Financial Officer | May 29, 2026 |
| Sunny S. Prasad | (Principal Financial Officer and Interim Principal Accounting Officer) |  |
| /s/ *Kurtis W. Winn* | Chief Operating Officer and Director | May 29, 2026 |
| Kurtis W. Winn |  |  |
| /s/ *Bradley C. Lalonde* | Director | May 29, 2026 |
| Bradley C. Lalonde |  |  |
| /s/ *Jing Zhang* | Director | May 29, 2026 |
| Jing Zhang |  |  |

---

## Exhibit 5.1

**Exhibit 5.1**

---

| | |
|:---|:---|
| ![](ncl118_ex5-1img01.jpg) | <br>9275 W. Russell Road, Suite 240<br> Las Vegas, Nevada 89148<br> PH (702) 692-8026 \| FX (702) 692-8075<br> fennemorelaw.com |

---

May 29, 2026

Northann Corp.

2251 Catawba River Road

Fort Lawn, South Carolina 29714

---

| | |
|:---|:---|
| ***Re:*** | ***Northann Corp./Registration Statement on Form S-8*** |

---

Ladies and Gentlemen:

We have acted as special Nevada counsel to Northann Corp., a Nevada corporation (the "Company"), in connection with the registration by the Company of 2,000,000 shares (the "Shares") of its common stock, $0.001 par value per share (the "Common Stock") that have been or may be issued pursuant to the Company's 2023 Equity Incentive Plan, as amended (the "Plan") on Form S-8 (the "Registration Statement") under the Securities Act of 1933, as amended ("Securities Act"), as filed with the Securities and Exchange Commission ("Commission"). The Shares are in addition to the 500,000 shares of Common Stock registered on the Company's first registration statement on Form S-8 filed with the Commission on March 8, 2024 (File No. 333-277808) and the 1,000,000 shares of Common Stock registered on the Company's second registration statement on Form S-8 filed with the Commission on February 13, 2025 (File No. 333-284904). Unless otherwise indicated, all share numbers herein, give effect to the Company's 1-for-8 reverse stock split that became effective on October 7, 2025.

For purposes of these opinions, we have examined originals or copies of:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Registration Statement;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Plan; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) certain actions of the Board of Directors and stockholders of
the Company relating to the adoption of the Plan and such other matters as relevant.

We have obtained from officers and agents of the Company and from public officials, and have relied upon, such certificates, representations, and assurances as we have deemed necessary and appropriate for purposes of rendering this opinion letter. We have also examined such other corporate charter and other documents, records, certificates, and instruments (collectively with the documents identified in (a) through (c) above, the "Documents") as we deem necessary or advisable to render the opinions set forth herein.

![](ncl118_ex5-1img02.jpg)

Northann Corp.

May 29, 2026

In our examination we have assumed:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the legal capacity and competency of all natural persons executing
the Documents;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the genuineness of all signatures on the Documents;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) the authenticity of all Documents submitted to us as originals,
and the conformity to original documents of all Documents submitted to us as copies;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) that the parties to such Documents, other than the Company, had
the power, corporate or other, to enter into and perform all obligations thereunder;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(e) that such Documents are enforceable in accordance with their
terms with respect to all parties thereto;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(f) that at the time of issuance of any Shares, the Company validly
exists and is duly qualified and in good standing under the laws of Nevada; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(g) other than with respect to the Company, the due authorization
by all requisite action, corporate or other, of the execution and delivery by all parties of the Documents.

We have relied upon the accuracy and completeness of the information, factual matters, representations, and warranties contained in such documents.

In rendering the opinions set forth below, we have also assumed that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) at or prior to the time of issuance and delivery, the Shares
will be registered by the transfer agent and registrar of such Shares;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) the Company will keep reserved a sufficient number of shares
of its Common Stock to satisfy its obligations for issuances of Shares under the Plan;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c) upon issuance of any of the Shares, the total number of shares
of the Company's Common Stock issued and outstanding will not exceed the total number of shares of Common Stock that the Company
is then authorized to issue under its charter documents; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) each stock grant, stock option, or other security exercisable
or exchangeable for a Share under the Plan has been, or will be, duly authorized, validly granted, and duly exercised or exchanged in
accordance with the terms of the Plan, at the time of any grant of a Share or exercise of such stock option or other security under the
Plan.

![](ncl118_ex5-1img02.jpg)

Northann Corp.

May 29, 2026

Based on the foregoing and in reliance thereon, and subject to the assumptions, limitations and qualifications set forth herein, we are of the opinion that:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(a) the Shares that have been or may be issued under the Plan are
duly authorized shares of the Company's Common Stock; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b) if, as, and when issued against receipt of the consideration
therefor in accordance with the provisions of the Plan and in accordance with the Registration Statement, the Shares will be validly
issued, fully paid, and nonassessable.

The opinions expressed herein are limited to the matters specifically set forth herein and no other opinion shall be inferred beyond the matters expressly stated. We disclaim any undertaking to advise you of any subsequent changes in the facts stated or assumed herein or any changes in applicable law that may come to our attention after the date the Registration Statement is declared effective.

While certain members of this firm are admitted to practice in certain jurisdictions other than Nevada, in rendering the foregoing opinions we have not examined the laws of any jurisdiction other than Nevada. Accordingly, the opinions we express herein are limited to matters involving the laws of the State of Nevada (other than the securities laws and regulations of the State of Nevada, as to which we express no opinion). We express no opinion regarding the effect of the laws of any other jurisdiction or state, including any securities laws related to the issuance and sale of the Shares.

![](ncl118_ex5-1img02.jpg)

Northann Corp.

May 29, 2026

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and we consent to the reference of our name under the caption "Legal Matters" in the Prospectus forming a part of the Registration Statement. In giving the foregoing consent, we do not hereby admit that we are in the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission thereunder.

---

| |
|:---|
| Very truly yours, |
| /s/ Fennemore Craig, P.C. |
| Fennemore Craig, P.C. |

---

tmor/cdol

## Exhibit 23.2

**Exhibit 23.2**

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

To the Board of Directors and Stockholders of

Northann Corp.

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of Northann Corp. and its subsidiaries (collectively, the "Company") of our report dated April 14, 2026, relating to the consolidated financial statements of the Company as of December 31, 2025 and 2024, and for the years then ended, and the related notes (collectively referred to as the financial statements), which appear in the Company's Annual Report on Form 10-K for the year ended December 31, 2025. Our report contains an explanatory paragraph regarding the existence of substantial doubt about the Company's ability to continue as a going concern.

We also consent to the reference to our firm, LAO Professionals, as experts in accounting and auditing.

*/S/ Lateef Awojobi*

**LAO PROFESSIONALS**

PCAOB No: 7057

**Lagos, Nigeria**

May 29, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? EX-FILING FEES

---

| |
|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Calculation of Filing Fee Tables**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **S-8**  |
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Northann Corp.**  |

---

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| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Type**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Security Class Title**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Calculation Rule**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount Registered**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Proposed Maximum Offering Price Per Unit**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Maximum Aggregate Offering Price**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Fee Rate**  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Amount of Registration Fee**  |
| 1 | Equity | Common Stock, $0.001 par value | Other | 2000000 | $0.15665 | $313300.00 | 0.0001381 | $43.27 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: |  | $313300.00  |  | $43.27  |
| Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  | Total Fee Offsets:  |  |  |  | $0.00  |
| Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  | Net Fee Due:  |  |  |  | $43.27  |

---

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Offering Note** <br>

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; <sup>1</sup> (1) Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers any additional securities of Northann Corp. (the "Registrant") that may become issuable under the Registrant's 2023 Equity Incentive Plan, as amended (the "Plan") as a result of any future stock splits, stock dividends or similar adjustments of the Registrant's outstanding ordinary shares. (2) Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and Rule 457(h)(1) of the Securities Act. The proposed maximum offering price per share is estimated to be $0.15665, based on the average of the high sales price ($0.1698) and the low sales price ($0.1435) for the Registrant's common stock as reported by NYSE American on May 27, 2026. (3) These 2,000,000 shares of common stock to be registered are reserved for future grants under the Plan.

---

| |
|:---|
| |
| **Rule 457(p)** |
| Fee Offset Claims |
| Fee Offset Sources |

---