Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 1379

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 1379
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) has obtained the consent or approval of all persons or entities, if any, having the right to consult or approve such redemption and surrender. Capitalized terms used but not defined herein shall have the meanings assigned to them in the Second Amended and Restated Limited Liability Company Agreement of the Company.

| Dated: |     | Name of Member:          |
|        |     | -Signature of Member     |
|        |     | -Street Address          |
|        |     | -City) (State) (Zip Code |
|        |     | Signature Guaranteed by: |

IF SHARES ARE TO BE ISSUED, ISSUE TO:

Name: _________________________________

Social Security or tax identifying number: _________________________

<div align='center'>D-1</div>

AmericasActive:17820717.13

AmericasActive:17820717.17

<div align='center'>I-1049

EXHIBIT E
FORM OF DRO REGISTRY</div>

|                     |     | DRO AMOUNT |
| PART I DRO MEMBERS  |     |            |
| PART II DRO MEMBERS |     |            |

<div align='center'>E-1</div>

AmericasActive:17820717.13

AmericasActive:17820717.17

<div align='center'>I-1050

EXHIBIT F
NOTICE OF ELECTION BY MEMBER TO CONVERT
LTIP UNITS INTO CLASS A UNITS</div>

The undersigned holder of LTIP Units hereby irrevocably (i) elects to convert LTIP Units in NexPoint Storage Partners Operating Company, LLC (the “Company”) into Class A Units in accordance with the terms of the Second Amended and Restated Limited Liability Company Agreement of the Company, as amended; and (ii) directs that any cash in lieu of Class A Units that may be deliverable upon such conversion be delivered to the address specified below. The undersigned hereby represents, warrants, and certifies that the undersigned (a) has title to such LTIP Units, free and clear of the rights or interests of any other person or entity other than the Company; (b) has the full right, power, and authority to cause the conversion of such LTIP Units as provided herein; and (c) has obtained the consent to or approval of all persons or entities, if any, having the right to consent or approve such conversion. Capitalized terms used but not defined herein shall have the meanings assigned