Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 16

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 16
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 acquire additional Units through the exercise of any stock option or other right. Unless otherwise indicated, each person has sole investment and voting power (or shares such power with his or her spouse) over the Units set forth in the table.

(2) The percentages shown are based on 29,352,055 Units and 205,597 Class B Units Outstanding as of the date hereof.

(3) Includes 15,747,388 Units owned by NexPoint Real Estate Opportunities, LLC, 5,394,662Units owned by The Dugaboy Investment Trust, 1,045,848 Units owned by NHT Holdco, LLC, 1,068,519 Units owned by Governance RE Ltd. and 90,378 Units owned by NexPoint Real Estate Advisors, L.P.; each of which is directly or indirectly controlled by, or acting jointly and in concert with, James Dondero.

Management of NHT understands that the Units registered in the name of CDS are beneficially owned through various dealers and other intermediaries on behalf of their clients and other parties. The names of the Beneficial Holders of such Units are not known to NHT. Except as set out above, NHT and its executive officers have no knowledge of any person or company that beneficially owns, directly or indirectly, or exercises control or direction over 10% or more of the outstanding Units of NHT.

Voting Results

Voting results of the Meeting will be filed on SEDAR+ at www.sedarplus.ca following the Meeting.

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| SUMMARY |

This summary highlights information contained elsewhere in this Information Circular and may not contain all of the information that is important to you. NHT and NXDT urge you to read carefully this Information Circular, including the attached annexes, and the other documents to which we have referred you because this section does not provide all of the information that might be important to you with respect to the Transaction and the related matters being considered at the annual and special meeting. See also“ Incorporation of Certain Information by Reference; Where You Can Find More Information.” Information about the Companies NexPoint Hospitality Trust NHT is an unincorporated, open-ended real estate investment trust established pursuant to a declaration of trust under the laws of the Province of Ontario. NHT was created for the purpose of acquiring its Initial Portfolio, to raise capital to acquire additional U.S. located hospitality assets that meet its investment objectives and criteria and to own, renovate and operate