Northann Corp. Files Definitive Proxy Statement
Ticker: NCL · Form: DEF 14A · Filed: Dec 17, 2024 · CIK: 1923780
| Field | Detail |
|---|---|
| Company | Northann CORP. (NCL) |
| Form Type | DEF 14A |
| Filed Date | Dec 17, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 19 min |
| Key Dollar Amounts | $0.0001, $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, regulatory-filing, shareholder-meeting
TL;DR
Northann Corp. filed its DEF 14A proxy statement. Standard shareholder info.
AI Summary
Northann Corp. filed a definitive proxy statement (DEF 14A) on December 17, 2024, for the fiscal year ending December 31. The company, incorporated in Nevada and based in Fort Lawn, SC, is involved in the plastics products industry. This filing is a standard procedural document related to shareholder matters.
Why It Matters
This filing provides shareholders with essential information regarding upcoming meetings and voting matters, allowing them to make informed decisions about the company's governance.
Risk Assessment
Risk Level: low — This is a routine regulatory filing with no immediate financial or operational news.
Key Players & Entities
- Northann Corp. (company) — Registrant
- 20241217 (date) — Filing Date
- 1231 (date) — Fiscal Year End
- NV (state) — State of Incorporation
- SC (state) — Business Address State
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, also known as a definitive proxy statement, is filed by a company to provide shareholders with information about matters to be voted on at an upcoming shareholder meeting.
When was this DEF 14A filed by Northann Corp.?
This DEF 14A filing by Northann Corp. was filed on December 17, 2024.
What is Northann Corp.'s fiscal year end?
Northann Corp.'s fiscal year ends on December 31.
In which state is Northann Corp. incorporated?
Northann Corp. is incorporated in Nevada (NV).
What is Northann Corp.'s primary business classification?
Northann Corp. is classified under 'PLASTICS PRODUCTS, NEC' with SIC code 3089.
Filing Stats: 4,841 words · 19 min read · ~16 pages · Grade level 14.2 · Accepted 2024-12-17 16:30:13
Key Financial Figures
- $0.0001 — and outstanding common stock, par value $0.0001 per share (with no change to the author
- $0.001 — s of our voting common stock, par value $0.001 per share, each with 1 vote per share (
Filing Documents
- or058-def14a.htm (DEF 14A) — 420KB
- or058-def14a_img01.jpg (GRAPHIC) — 301KB
- or058-def14a_img02.jpg (GRAPHIC) — 137KB
- 0001575872-24-001257.txt ( ) — 1024KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 35 DELINQUENT SECTION 16(A) REPORTS 36 EQUITY COMPENSATION PLAN INFORMATION 36
EXECUTIVE COMPENSATION AND RELATED INFORMATION
EXECUTIVE COMPENSATION AND RELATED INFORMATION 37 Executive Officers 37 Family Relationships 37
Executive Compensation
Executive Compensation 37 Compensation Philosophy 38 Compensation Governance Practices 38 Role of our Compensation Committee 39 Role of Management 39 Summary Compensation Table 39 Employment Agreements 40 Grants of Plan-Based Awards – 2023 40 Outstanding Equity Awards at Fiscal Year-End – 2023 40 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 41 OTHER INFORMATION 43 NORTHANN CORP. 2251 Catawba River Rd Fort Lawn, South Carolina 29714 PROXY STATEMENT FOR THE 2024 ANNUAL MEETING OF STOCKHOLDERS VOTING AND PROXY This proxy statement (“Proxy the “Company,” or “Northann”)’s Board of Directors (“Board”) for use at the 2024 annual meeting (“Annual Meeting”) of stockholders to be held on December 31, 2024, Tuesday, at 10 a.m., local time, at our corporate headquarters at 2251 Catawba River Rd, Fort Lawn, SC 29714, and at any adjournment(s) or postponement(s) of the Annual Meeting. We are providing this Proxy Statement and the accompanying proxy card to our stockholders on or about December 18, 2024. Our stockholders are invited to attend the Annual Meeting and are requested to vote on the proposals described in this Proxy Statement. A copy of our Annual Report on Form 10-K for the year ended December 31, 2023 (“Annual Report”) is provided concurrently with this Proxy Statement (or made available electronically, for stockholders who elected to access these materials over the Internet) to all stockholders entitled to notice of and to vote at the Annual Meeting. The Annual Report is not to be regarded as proxy soliciting material or as a communication through which any solicitation of proxies is made. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HE