Company: BHM
Filing Date: 2025-11-18
Form Type: S-11/A
Source: 0001104659-25-113674
Chunk: 314

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-11-18
Form: S-11/A
Chunk 314
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 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.

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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 meeting.
Subject to the restrictions on ownership and transfer of stock contained in our charter and the terms of any class or series of any
series of preferred stock then outstanding and except as may otherwise be specified in our charter, at any meeting of the
stockholders, each outstanding share of common stock will entitle the owner of record thereof on the applicable record date to cast
one vote on all matters voted on by common stockholders, including the election of directors and each outstanding share of
Class C common stock will entitle the owner of record thereof on the applicable record date to cast up to fifty votes per share
on each matter on which holders of common stock are entitled to vote. In general, the presence in person or by proxy of a majority
of our outstanding shares of common stock entitled to vote will constitute a quorum, and any matter approved by our stockholders by