Company: NXDT
Filing Date: 2025-04-25
Form Type: 424B3
Source: 0001437749-25-013177
Chunk: 41

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-04-25
Form: 424B3
Chunk 41
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 by the New NXDT Bylaws and at the time of the meeting, who is entitled to vote at the meeting on such business or in the election of such nominee and has provided notice to New NXDT within the time period, and containing the information, certifications and other materials and who complies with the other procedural requirements, specified in the advance notice provisions of the New NXDT Bylaws.

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With respect to special meetings of stockholders, only the business specified in the notice of meeting may be brought before the meeting. Nominations of individuals for election to New NXDT’s board of directors may be made only (a) by or at the direction of the board of directors or (b) if the meeting has been called for the purpose of electing directors, by any stockholder who was a stockholder of record both 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 such nominee and who has provided notice to us within the time period, and containing the information, certifications and other materials, and who complies with the other procedural requirements, specified in the advance notice provisions of the New NXDT Bylaws.

The advance notice provisions of the New NXDT Bylaws provide that, to be timely, a stockholder’s notice with respect to director nominations or a proposal of other business at an annual meeting must be delivered to New NXDT’s corporate secretary at New NXDT’s principal executive office not less than120 nor more than 150 calendar days prior to the first anniversary of the date of the proxy statement for the preceding year’s annual meeting. In the event the annual meeting is advanced or delayed by 30 calendar days of the date of the anniversary of the preceding year’s annual meeting, to be timely, a stockholder’s notice must be received not earlier than the 150 calendar days prior to the date of the annual meeting and not later than 5:00 p.m., Eastern Time, on the later of the 120th calendar day prior to the date of such annual meeting, as originally convened, and the tenth calendar day following the day on which public announcement of the date of the annual meeting is first made.

REIT Qualification

The New NXDT Charter provides that the Board may authorize us to revoke or otherwise terminate our REIT election, without approval of New NXDT’s stockholders, if it determines that it is no longer in our best interest