Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 2375

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 2375
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 trustees or a specific trustee.

Shareholder Nominations

The Company’s bylaws provide that, with respect to an annual meeting of our shareholders, or at any special meeting in lieu of an annual meeting of our shareholders, nominations of individuals for election to the Board may be made only (a) by or at the direction of the Board (or any duly authorized committee thereof) or (b) by any shareholder of record, or group of shareholders of record, who was a shareholder of record both at the time of giving the notice required by our bylaws and at the time of the determination of shareholders entitled to notice of and to vote at the meeting, who has held beneficially and “at risk” (within the meaning of our bylaws), continuously through the period referred to in our bylaws and for at least one year prior to the date such shareholder gives notice required by our bylaws, at least $5,000 in market value of the Company’s shares, and has provided notice to us within the time period, and containing the information, certifications and other materials, specified in the advance notice provisions of our bylaws and who has complied with the other procedural requirements set forth in our bylaws.

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I-1915

EXECUTIVE OFFICERS</div>

The following sets forth information regarding the executive officers of the Company as of April 1, 2024:

| Name                       |     | Age |     | Position(s)                                                                                  |
| Executive Officers         |     |     |     |                                                                                              |
| James Dondero              |     |  61 |     | President and Trustee                                                                        |
| Matt McGraner              |     |  40 |     | Executive VP, Chief Investment Officer and Secretary                                         |
| Brian Mitts                |     |  53 |     | Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary and Trustee |
| Dennis Charles Sauter, Jr. |     |  49 |     | General Counsel                                                                              |
| Dustin Norris              |     |  40 |     | Executive Vice President                                                                     |

Information regarding Mr. Dondero and Mr. Mitts is included above under “Proposal 1-Election of Trustees.”

Matt McGranerhas served as our Executive VP, Chief Investment Officer and Secretary since July 2022. Mr. McGraner co-founded NREA, an affiliate of the Company, as well as NXRT, NREF and other real estate businesses with Mr. Mitt