Company: NXDT
Filing Date: 2025-04-11
Form Type: S-4
Source: 0001437749-25-011826
Chunk: 75

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-04-11
Form: S-4
Chunk 75
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 Corporate Secretary. The mailing envelope should clearly indicate whether the communication is intended for the Board as a group, the non-management trustees or a specific trustee.

Shareholder Nominations

Old NXDT’s bylaws provide that, with respect to an annual meeting of our shareholders, or at any special meeting in lieu of an annual meeting of our shareholders, nominations of individuals for election to the Board may be made only (a) by or at the direction of the Board (or any duly authorized committee thereof) or (b) by any shareholder of record, or group of shareholders of record, who was a shareholder of record both at the time of giving the notice required by our bylaws and at the time of the determination of shareholders entitled to notice of and to vote at the meeting, who has held beneficially and “at risk” (within the meaning of our bylaws), continuously through the period referred to in our bylaws and for at least one year prior to the date such shareholder gives notice required by our bylaws, at least $5,000 in market value of the Old NXDT’s shares, and has provided notice to us within the time period, and containing the information, certifications and other materials, specified in the advance notice provisions of our bylaws and who has complied with the other procedural requirements set forth in our bylaws.

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EXECUTIVE OFFICERS</div>

The following sets forth information regarding the executive officers of Old NXDT as of February 25, 2025:

| Name                       |     | Age |     | Position(s)                                                                      |
| Executive Officers         |     |     |     |                                                                                  |
| James Dondero              |     |  62 |     | President and Trustee                                                            |
| Paul Richards              |     |  36 |     | Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary |
| Matt McGraner              |     |  41 |     | Executive VP and Chief Investment Officer                                        |
| Dennis Charles Sauter, Jr. |     |  50 |     | General Counsel and Secretary                                                    |
| Dustin Norris              |     |  41 |     | Executive Vice President                                                         |

Information regarding Mr. Dondero is included above under “Proposal 1–Election of Trustees.”

Paul Richards has served as our Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary since January 2025. Mr. Richards has also served as a director for our Sponsor since 2019