Company: BHM
Filing Date: 2025-04-07
Form Type: POS AM
Source: 0001104659-25-032524
Chunk: 287

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-04-07
Form: POS AM
Chunk 287
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directors to elect to be subject, by provision in its charter or bylaws or a resolution of its board of directors and notwithstanding
any contrary provision in the charter or bylaws, to any or all of the following five provisions:

| · | a classified board; |

| · | a two-thirds vote                    
 requirement for removing a director; |

| · | a requirement that                                              
 the number of directors be fixed only by vote of the directors; |

| · | a                                                                                                                                            
 requirement that a vacancy on the board be filled only by the remaining directors and for the remainder of the full term of the directorship 
 in which the vacancy occurred; and                                                                                                           |

| · | a majority requirement                                                      
 for the calling of a stockholder-requested special meeting of stockholders. |

We have elected to be subject
to the provisions of Subtitle 8 that require that vacancies on our board of directors may be filled only by the remaining directors and
that any director elected by the board of directors shall serve for the remainder of the full term of the directorship in which the vacancy
occurred. Through provisions in our charter and bylaws unrelated to Subtitle 8, we have vested in our board of directors the exclusive
power to fix the number of directorships and require, unless called by the president, the chief executive officer, the chairman of the
board or our board of directors, the request of stockholders entitled to cast at least a majority of the votes entitled to be cast on
any matter that may properly be considered at a meeting of stockholders to call a special meeting to act on such matter.

<div align='center'>142</div>

Stockholders’
Meetings

An annual meeting of our stockholders
will be held each year on the date and at the time and place, if any, set by our board of directors for the purpose of electing directors
and for the transaction of such other business as may properly come before the meeting. A special meeting of our stockholders may be called
in the manner to be provided in the bylaws, including by the president, the chief executive officer, the chairman of the board, or our
board of directors, and, subject to certain procedural requirements to be set forth in our bylaws, must be called by the secretary to
act on any matter that may properly be considered at a meeting of stockholders upon written request of stockholders entitled to cast at
least a majority of all the votes entitled to be cast on such matter at such