Company: BHM
Filing Date: 2025-03-28
Form Type: POS AM
Source: 0001104659-25-029225
Chunk: 194

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-03-28
Form: POS AM
Chunk 194
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 and recommending qualified candidates to our full board of directors for election as directors, and recommending nominees for election 
 as directors at the annual meeting of stockholders;                                                                                    |

| · | developing                                                                                                                   
 and recommending corporate governance guidelines to our board of directors, and implementing and monitoring such guidelines; |

| · | reviewing and                                                                                                                      
 making recommendations on matters involving the general operation of our board of directors, including board size and composition, 
 and committee composition and structure;                                                                                           |

| · | recommending                                                                     
 nominees for each committee of our board of directors to our board of directors; |

| · | annually facilitating                                                                                                             
 the assessment of the performance of our board of directors as a whole and of the individual directors, as required by applicable 
 law, regulations and the NYSE American corporate governance listing standards; and                                                |

| · | overseeing                                              
 the evaluation by our board of directors of management. |

Corporate Governance

We are committed to operating
our business under strong and accountable corporate governance practices and have structured our corporate governance in a manner we believe
closely aligns our interests with those of our stockholders.

Corporate Governance Guidelines

Our board of directors has
adopted Corporate Governance Guidelines to assist the board of directors in guiding our governance. The Corporate Governance Guidelines
will be re-evaluated periodically and at least annually by the nominating and corporate governance committee in light of changing circumstances
in order to ensure that the Corporate Governance Guidelines continue to serve our and our stockholders’ best interests.

Code of Business Conduct and Ethics

We will not have a policy
that expressly restricts any of our directors, officers, stockholders or affiliates, including our Manager or Bluerock or their respective
officers and employees, from having a pecuniary interest in an investment in or from conducting, for their own account, business activities
of the type we conduct. However, our Code of Business Conduct and Ethics contains a conflicts of interest policy that prohibits our directors,
officers and personnel, as well as officers and employees of our Manager and its affiliates and of Bluerock who provide services to us,
from engaging in any transaction that involves an actual conflict of interest with us. Notwithstanding the prohibitions in our Code of
Business Conduct and Ethics, after considering the relevant facts and circumstances of any actual conflict of interest, our board of directors
may, on a case-by-case basis and in its sole discretion, waive such conflict of interest for executive officers or directors, which must
be promptly disclosed to stockholders.