05/29/2026 | Press release | Distributed by Public on 05/29/2026 15:01
As filed with the Securities and Exchange Commission on May 29, 2026.
Registration No. 333-
FORM S-8
REGISTRATION STATEMENT UNDER
THE SECURITIES ACT OF 1933
Northann Corp.
(Exact name of registrant as specified in its charter)
| Nevada | 88-1513509 | |
|
(State or other jurisdiction of incorporation or 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. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place Central, Hong Kong SAR (852) 3923-1111 |
Xiaoqin (Sherry) Li, Esq. Loeb & Loeb LLP 345 Park Avenue New York, NY 10154 (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 | ¨ | |
| Non-accelerated filer | x | Smaller reporting company | x | |
| Emerging growth company | x |
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.
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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:
* Filed herewith
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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. | ||
| 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 |
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