Company: BHM
Filing Date: 2025-04-07
Form Type: POS AM
Source: 0001104659-25-032524
Chunk: 195

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-04-07
Form: POS AM
Chunk 195
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 goals and objectives relevant to our Chief Executive Officer’s compensation, if any, and evaluate
our Chief Executive Officer’s performance in light of such goals. The compensation committee will further review and approve, on
an annual basis, the compensation, if any, of all of our other officers, and also administer our incentive compensation equity-based plans,
if any. The nominating and corporate governance committee will be responsible for identifying and recommending to our full board of directors
qualified candidates for election as directors, developing and recommending to our board of directors our Corporate Governance Guidelines,
and implementing and monitoring such guidelines. Although the audit committee, compensation committee and nominating and corporate governance
committee will be responsible for evaluating certain risks and overseeing the management of such risks, the entire board of directors
will be regularly informed through reporting by each such committee about such risks.

Nomination of Directors

Our nominating and corporate
governance committee, which consists of three of our independent directors, has adopted a nominating and corporate governance committee
charter that details the committee’s principal functions. These functions include identifying and recommending to our full board
of directors qualified candidates for election as directors, and recommending nominees for election as directors at the annual meeting
of stockholders. Our bylaws provide that nominations of individuals for election to the board of directors at an annual meeting of stockholders
may be made only (1) pursuant to our notice of the meeting, (2) by or at the direction of the board of directors or (3) by
a stockholder who is a stockholder of record at the record date set by the board of directors for the purpose of determining stockholders
entitled to vote at the meeting, at the time of giving the advance notice required by our bylaws and at the time of the meeting (and any
postponement or adjournment thereof), who is entitled to vote at the meeting in the election of each individual so nominated and who has
complied with the advance notice procedures of our bylaws. Nominations of individuals for election to the board of directors at a special
meeting may be made only (1) by or at the direction of the board of directors, or (2) provided that the board of directors has
determined that directors will be elected at the meeting, by a stockholder who is a stockholder of record at the record date set by the
board of directors for the purpose of determining stockholders entitled to vote at the meeting, at the time of giving the advance notice
required