Company: NXDT
Filing Date: 2025-08-22
Form Type: S-3
Source: 0001437749-25-027604
Chunk: 64

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-08-22
Form: S-3
Chunk 64
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 a review of readily available facts, that there is substantial reason to believe that the party ultimately will be found entitled to indemnification—the Company has agreed to make advance payments in connection with the expenses of defending any action with respect to which indemnification might be sought under the declaration of trust.

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The Company’s declaration of trust also grants the Company the power and authority to indemnify and provide for the advance payment of expenses to employees, agents and other persons providing services to the Company or serving in any capacity at the request of the Company to the full extent permitted by law, provided that such indemnification has been approved by a majority of the Company’s trustees.

Insofar as indemnification for liabilities arising under the Securities Act may be permitted to trustees, officers or persons controlling the Company pursuant to the foregoing provisions, the Company has been advised that in the opinion of the staff of the SEC, such indemnification is against public policy as expressed in the Securities Act and is therefore unenforceable.

Item 16. Exhibits.

| Exhibit 
 Number  |  1.1 
  4.1 
  4.2 | *** 
 *   
 *   | Description                                                                                                                                                                                                                
 Form of Underwriting Agreement.                                                                                                                                                                                            
 Restated Certificate of Trust of NexPoint Diversified Real Estate Trust, effective July 1, 2022 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed with the SEC on July 1, 2022). 
 Declaration of Trust of NexPoint Diversified Real Estate Trust, dated July 1, 2022 (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K filed with the SEC on July 1, 2022).              |
|:--------|-----:|:----|:---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|         |  4.3 | *   | Bylaws of NexPoint Diversified Real Estate Trust, dated July 1, 2022 (incorporated by reference to Exhibit 3.3 to the Company’s Current Report on Form 8-K filed with the SEC on July 1, 2022).                            |
|         |  5.1 | **  | Opinion of Tuan Olona, LLP.                                                                                                                                                                                                |
|         |  8.1 | **  | Opinion of Winston & Strawn LLP with respect to tax matters.