Company: BHM
Filing Date: 2025-11-18
Form Type: S-11/A
Source: 0001104659-25-113674
Chunk: 309

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-11-18
Form: S-11/A
Chunk 309
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 board of directors, the request of stockholders entitled to cast at least a majority of the
votes entitled to be cast on any matter that may properly be considered at a meeting of stockholders to call a special meeting to act
on such matter.

Forum for Certain Litigation

Our bylaws provide that the
Circuit Court for Baltimore City, Maryland (or, if that Court does not have jurisdiction, the United States District Court for the District
of Maryland, Northern Division), will be the sole and exclusive forum for (i) any derivative action or proceeding brought on our
behalf, (ii) any action asserting a claim of breach of any duty owed by any director or officer or employee of the company to us
or to our stockholders, (iii) any action asserting a claim against the company or any director or officer or other employee thereof
arising pursuant to any provision of the MGCL or our charter or bylaws, or (iv) any action asserting a claim that is governed by
the internal affairs doctrine. This choice of forum provision will not apply to claims arising under the Securities Act or the Exchange
Act.

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IMPORTANT PROVISIONS OF MARYLAND LAW AND OUR CHARTER AND BYLAWS</div>

The following is a summary
of some important provisions of Maryland law, our charter and our bylaws in effect as of the date of this prospectus, copies of which
are filed as an exhibit to the registration statement to which this prospectus relates.

Our Charter and Bylaws

Stockholder rights and related
matters are governed by the MGCL and our charter and bylaws. Provisions of our charter and bylaws, which are summarized below, may make
it more difficult to change the composition of our board of directors and may discourage or make more difficult any attempt by a person
or group to obtain control of our company.

Our Board of Directors

Our board of directors consists
of five directors. Our charter and bylaws provide that the number of directors constituting our board of directors may be increased or
decreased only by a majority vote of our board of directors, provided that the number of directors may not be decreased to fewer than
the minimum number required under the MGCL (which is one).

Subject to the terms of any
class or series of preferred stock then outstanding, any vacancy on our board of directors may be filled only by the vote of a majority
of the remaining directors, even if the remaining directors do not