Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 14

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 14
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 your Units in advance, so that your vote will be counted if you later decide not to attend the Meeting. Beneficial holders should follow the instructions on the form they receive and contact their intermediaries promptly if they need assistance. Beneficial Holders can vote by accessing the following URL: https://virtual-meetings.tsxtrust.com/1736 (password: nexpoint2025) and entering the 12-digit control number printed on the Form of Proxy and following the instructions on the screen.

If a Beneficial Holder does not wish to attend and vote at the Meeting online (or have another person attend and vote on his or her behalf), the Form of Proxy must be completed, signed and returned in accordance with the directions on the form.

| VOTING SECURITIES AND PRINCIPAL HOLDERS THEREOF |

Units

NHT is authorized to issue an unlimited number of Units. The Units are listed and posted for trading on the TSX Venture Exchange (the “TSXV”) under the symbol “NHT.U”. No Unit has any preference or priority over another. Each Unit represents a Unitholder’s proportionate undivided beneficial ownership interest in NHT and confers the right to one vote at any meeting of Unitholders and to participate pro rata in any distributions by NHT.

As of the date hereof, there were 29,352,055 Units outstanding held by a total of 8 Registered Holders. The number of Registered Holders is based on the records of the transfer agent, TSX Trust Company. The number of Registered Holders does not include individuals or entities who beneficially own Units but whose Units are held of record by a broker or clearing agency, but does include each such broker or clearing agency as one Registered Holder.

Class B Units

NHT Operating Partnership, LLC (“NHT OP”), the operating partnership of NHT, has class B units (“Class B Units”) outstanding. Class B Units do not carry a voting right with respect to matters put before Unitholders of NHT for a vote. However, the Class B Units are, in all material respects, economically equivalent to the Units on a per unit basis, subject to certain customary anti-dilution adjustments. The holders of Class B Units are entitled to receive distributions from NHT OP on the same per unit basis as holders of Units.

After Class B Units have been issued for at least 12 months (subject to acceleration in certain circumstances), holders of such Class B Units, acting individually, have the right