Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 1

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 1
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 pass resolutions (the “Transaction Resolution”) (in the form attached as Appendix D to the accompanying information circular/prospectus), approving certain transactions contemplated in the agreement and plan of merger among, inter alia, the REIT and NexPoint Diversified Real Estate Trust (“NXDT”) made as of November 22, 2024, including, without limitation, the: (i) reorganization of the REIT, pursuant to which each Unitholder will elect to either (a) contribute all of such Unitholder’s equity interests in the REIT to NexPoint Hospitality Trust, Inc., a newly formed Delaware corporation (“New NHT”) in exchange for common shares of New NHT, or (b) have all of such Unitholder’s equity interests in the REIT redeemed for cash as described in and in accordance with, the proposed amendments to the Declaration of Trust (in the form attached as Appendix D to the accompanying information circular/prospectus), and, immediately thereafter, New NHT shall cause the REIT to be wound up and liquidated, distributing its assets and liabilities to New NHT; and (ii) the merger of New NHT with and into NXDT Intermediary, LLC (“NXDT Intermediary”), with NXDT Intermediary being the surviving entity (such transactions, the “Transaction”), all as more particularly described in the information circular/prospectus, which resolution, to be effective, must be passed by an affirmative vote of Unitholders by special resolution and an affirmative vote of a simple majority of the votes cast by the Unitholders, excluding the votes cast by such Unitholders that are required to be excluded pursuant to MI 61-101; and |

| 7. | TO CONSIDER such other business as may properly come before the Meeting or any adjournment or postponement thereof. |

The information circular/prospectus contains details of the matters to be considered at the Meeting. No other matters are contemplated, however, any permitted amendment to or variation of any matter identified in this notice may properly be considered at the Meeting. The Meeting may also consider the transaction of such other business as may properly come before the Meeting or any adjournment thereof.

The Meeting will be held in a virtual-only format, which will be conducted via live webcast over the internet. Unitholders will have an equal opportunity to participate at the Meeting regardless of their geographic location. Unitholders who choose to attend the Meeting will do so by accessing a live webcast of