Company: NXDT
Filing Date: 2025-06-12
Form Type: S-4
Source: 0001437749-25-020201
Chunk: 43

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-06-12
Form: S-4
Chunk 43
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 who was a shareholder of record at the record date set by Old NXDT’s Board for the purpose of determining shareholders entitled to vote at the meeting, at the time of giving the notice required by the Old Bylaws and at the time of the meeting, 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 the Old Bylaws. Shareholders generally must provide notice to Old NXDT’s secretary not earlier than the 150th day before such special meeting or later than the close of business on the 120th day before the special meeting or, if later, the tenth day after the first public announcement of the date of the special meeting and the nominees proposed by Old NXDT’s board of directors to be elected at the meeting. 
 A shareholder’s notice must contain certain information specified by the Old Bylaws about the shareholder, its affiliates and any proposed business or nominee for election as a director, including information about the economic interests of the shareholder, its affiliates and any proposed nominee in Old NXDT.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |     | The New NXDT Bylaws provide that nominations of individuals for election as directors and proposals of business to be considered by stockholders at any annual meeting may be made only (1) pursuant to New NXDT’s notice of the meeting, (2) by or at the direction of New NXDT’s board of directors or (3) by any stockholder who was a stockholder of record at the record date set by New NXDT’s board of directors for the purpose of determining stockholders entitled to vote at the meeting, at the time of giving the notice required by the New NXDT Bylaws and at the time of the meeting, who is entitled to vote at the meeting in the election of each of the individuals so nominated or on such other proposed business and who has complied with the advance notice procedures of the New NXDT Bylaws. Stockholders generally must provide notice to New NXDT’s secretary not earlier than the 150th day or later than the close of business on the 120th day before the first anniversary of the date that New NXDT’s proxy statement is released to the stockholders for the preceding year’s annual meeting of stockholders.                                                                                                                                                                               
 Pursuant to the New NXDT Bylaws, only the business specified in the notice of the meeting may be brought before a special meeting of stockholders. Nominations of individuals for election as directors at a special meeting of stockholders may be