Company: BHM
Filing Date: 2025-03-28
Form Type: POS AM
Source: 0001104659-25-029225
Chunk: 197

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-03-28
Form: POS AM
Chunk 197
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charter that details the committee’s principal functions. These functions include identifying and recommending to our full board
of directors qualified candidates for election as directors, and recommending nominees for election as directors at the annual meeting
of stockholders. Our bylaws provide that nominations of individuals for election to the board of directors at an annual meeting of stockholders
may be made only (1) pursuant to our notice of the meeting, (2) by or at the direction of the board of directors or (3) by
a stockholder who is a stockholder of record at the record date set by the board of directors for the purpose of determining stockholders
entitled to vote at the meeting, at the time of giving the advance notice required by our bylaws and at the time of the meeting (and any
postponement or adjournment thereof), who is entitled to vote at the meeting in the election of each individual so nominated and who has
complied with the advance notice procedures of our bylaws. Nominations of individuals for election to the board of directors at a special
meeting may be made only (1) by or at the direction of the board of directors, or (2) provided that the board of directors has
determined that directors will be elected at the meeting, by a stockholder who is a stockholder of record at the record date set by the
board of directors for the purpose of determining stockholders entitled to vote at the meeting, at the time of giving the advance notice
required by our bylaws and at the time of the special meeting (and any postponement or adjournment thereof), who is entitled to vote at
the meeting in the election of each individual so nominated and who has complied with the advance notice provisions of our bylaws.

Board Membership Criteria

Our business involves a wide
range of real estate, financing, accounting, management and financial reporting issues. In light of our business and structure, the full
board of directors will annually review the appropriate experience, skills and characteristics required of directors in the context of
the then-current membership of the board of directors, and the nominating and corporate governance committee will consider the experience,
mix of skills, and other qualities of the directors and nominees with respect to all director nominations to ensure appropriate board
composition. This assessment will include, in the context of the perceived needs of the board of directors at that time, issues of knowledge,
experience, judgment and skills, such as an understanding of the real estate and real estate finance industries