Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 2374

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 2374
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       |     |             |     |           |     |        |     |       |     |      |
| 59 and under                     |     |         |     | X     |     |             |     |           |     |        |     |       |     |      |
| 60-64                            |     | X       |     |       |     |             |     | X         |     |        |     |       |     |      |
| 65-69                            |     |         |     |       |     |             |     |           |     |        |     |       |     | X    |
| 70 and older                     |     |         |     |       |     | X           |     |           |     | X      |     | X     |     |      |
| Tenure on Board                  |     |         |     |       |     |             |     |           |     |        |     |       |     |      |
| 0-5 years                        |     | X       |     | X     |     | X           |     | X         |     | X      |     | X     |     | X    |
| 6-10 years                       |     |         |     |       |     |             |     |           |     |        |     |       |     |      |

† B = Black/African American

W = White

The composition of our Board also reflects our belief that multiple and varied points of view facilitate more balanced, wide-ranging discussion in the boardroom, and contribute to a more effective decision-making process.

Trustee Candidate Recommendations by Shareholders

The nominating and corporate governance committee will review and evaluate any trustee nominations submitted by shareholders, including reviewing the qualifications of, and making recommendations to the Board regarding, trustee nominations submitted by shareholders in the same manner as described under “Qualifications for Trustee Nominees.” See “Communications with the Board of Trustees” below for additional information on how to submit a trustee nomination to the Board.

Communications with the Board of Trustees

Any shareholder or other interested party who wishes to communicate directly with the Board or any of its members may do so by writing to: Board of Trustees, c/o NexPoint Diversified Real Estate Trust, 300 Crescent Court, Suite 700, Dallas, Texas 75201, Attn: Corporate Secretary. The mailing envelope should clearly indicate whether the communication is intended for the Board as a group, the non-management