Company: BHM
Filing Date: 2025-04-07
Form Type: POS AM
Source: 0001104659-25-032524
Chunk: 282

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-04-07
Form: POS AM
Chunk 282
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 the
Maryland General Corporation Law, which we refer to as “Subtitle 8,” permits the board of directors of a Maryland corporation
with a class of equity securities registered under the Exchange Act and at least three independent 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 its charter
or bylaws, to any or all of 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, if the board is classified, for the remainder 
 of the full term of the class of directors in which the vacancy occurred; and                                                        |

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

Pursuant to Subtitle 8, we
have elected that vacancies on our board of directors be filled only by the remaining directors and 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 vest 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.

Forum for Certain Litigation

Our bylaws provide that the
Circuit Court for Baltimore City, Maryland (or, if that Court does not have jurisdiction, the United States District Court for the District
of Maryland, Northern Division), will be the sole and exclusive forum for (i) any derivative action or proceeding brought on our
behalf, (ii) any action asserting a claim of breach of any duty owed by any director or officer or employee of the company to us
or to our stockholders, (iii) any action asserting a claim against the company or any director or officer or other employee thereof
arising pursuant to any provision of the MGCL or our charter or bylaws, or (iv) any action asserting a