Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 547

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 547
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XLEY ACT OF 2002</div>

In connection with the Annual Report on Form 10-K of NexPoint Diversified Real Estate Trust (the “Company”) for the fiscal year ending December 31, 2023, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), the undersigned, Jim Dondero, President of the Company, and Brian Mitts, Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary of the Company, each certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 that:

1. The Report fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934; and

2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.

| Dated: March 13, 2024 |     | /s/ Jim Dondero               |
|:----------------------|:----|:------------------------------|
|                       |     | Jim Dondero                   
 President                     
 (Principal Executive Officer) |

| Dated: March 13, 2024 |     | /s/ Brian Mitts                            |
|:----------------------|:----|:-------------------------------------------|
|                       |     | Brian Mitts                                
 Chief Financial Officer, Executive VP-     
 Finance, Treasurer and Assistant Secretary 
 (Principal Financial Officer)              |

<div align='center'>I-344

Exhibit 3.1

RESTATED CERTIFICATE OF TRUST

OF

NEXPOINT DIVERSIFIED REAL ESTATE TRUST</div>

Pursuant to Title 12, Section 3810(c) of the Delaware Statutory Trust Act (the “DSTA”), the undersigned Trustee, desiring to amend and restate the Certificate of Trust (the “Certificate”) of NexPoint Diversified Real Estate Trust, originally formed under the name Highland Credit Strategies Fund by filing the original Certificate with the Secretary of State of Delaware on March 10, 2006, executed the following Restated Certificate of Trust:

| 1. | The name of the statutory trust is NexPoint Diversified Real Estate Trust (the “Trust”). |

| 2. | The name and business address of a trustee meeting the requirements of Section 3807 of the DSTA is The Corporation Trust Company,