Company: NXDT
Filing Date: 2025-06-10
Form Type: 8-K
Source: 0001437749-25-019985
Chunk: 0

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-06-10
Form: 8-K
Item: Item 5.02
Chunk 0
---
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 10, 2025, NexPoint Diversified Real Estate Trust (the “ Company”) held its Annual Meeting of Shareholders (the “ Annual Meeting”). At the Annual Meeting, the Company’s shareholders approved the Amended and Restated NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan (the “ A& R 2023 LTIP”). The purpose of the A& R 2023 LTIP is to attract, retain, incentivize and reward eligible participants.

For additional information regarding the A& R 2023 LTIP, see “ Proposal 4-Approval of the Amended and Restated NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan” in the Company’s definitive proxy statement/prospectus filed with the Securities and Exchange Commission on April 25, 2025 (the “ Proxy Statement/Prospectus”).

The foregoing description does not purport to be complete and is qualified in its entirety by reference to the A& R 2023 LTIP, a copy of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item5.07. Submission of Matters to a Vote of Security Holders.

On June 10, 2025, the Company held its Annual Meeting. The below matters were submitted for approval by the Company’s shareholders, as more fully described in the Proxy Statement/Prospectus. The number of the Company’s common shares (“ Common Shares”) entitled to vote at the Annual Meeting was 44,517,013.24, and the number of the Company’s 5.50% Series A Cumulative Preferred Shares, par value $0.001 per share, liquidation preference $25.00 per share (“ Series A Preferred Shares”), entitled to vote at the Annual Meeting was 3,359,593, representing the number of shares outstanding as of March 31, 2025, the record date for the Annual Meeting.

The results of each matter voted on were as follows:

  Election of trustees. The following trustees were elected for terms expiring at the 2026 annual meeting of shareholders:  

                           Votes For      Votes Withheld      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────────────────────
  James Donder