Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 1457

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 1457
---
 and permitted assigns and nothing herein, express or implied, is intended to or shall confer upon any other person any legal or equitable right, benefit or remedy of any nature whatsoever, under or by reason of this Agreement.

14. . The headings in this Agreement are for reference only and shall not affect the interpretations of this Agreement.

<div align='center'>5

I-1126</div>

IN WITNESS WHEREOF,this Agreement has been duly executed by each of the parties hereto as of the date and year first above written.

| NHF TRS:                                                     
 NHF TRS, LLC                                                 
 By: /s/ Brian Mitts                                          
 Name: Brian Mitts                                            
 Title: Principal Financial Officer and Assistant Treasurer   
 ISSUER:                                                      
 NEXANNUITY HOLDINGS, INC.                                    
 By: /s/ Bradford Heiss                                       
 Name: Bradford Heiss                                         
 Title: Executive Vice President and Chief Investment Officer 
 INTERIM ACQUIRER:                                            
 NEXLS HOLDCO, LLC                                            
 By: /s/ Eric Holt                                            
 Name: Eric Holt                                              
 Title: Secretary                                             
 ACQUIRER:                                                    
 NEXLS II, LLC                                                
 By: /s/ Frank Waterhouse                                     
 Name: Frank Waterhouse                                       
 Title: Treasurer                                             |

<div align='center'>[Signature Page to Contribution

and Assignment Agreement]

I-1127</div>

| SFP DAC:                     
 SPECIALTY FINANCIAL PRODUCTS 
 DESIGNATED ACTIVITY COMPANY  
 By:/s/Sheila Kelly           
 Name: Sheila Kelly           
 Title: Director              |

<div align='center'>[Signature Page to Contribution

and Assignment of Interests Agreement]

I-1128</div>

Exhibit 10.2

Execution Version

<div align='center'>SECOND AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
OF
NEXANNUITY HOLDINGS, INC.

(Pursuant to Sections 242 and 245 of the
General Corporation Law of the State of Delaware)</div>

NexAnnuity Holdings, Inc. a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “General Corporation Law”),

DOES HEREBY CERTIFY:

1. That the name of this corporation is NexAnnuity Holdings, Inc., and that this corporation was originally incorporated pursuant to the General Corporation Law on October 9, 2018 under the name NexAnnuity Holdings, Inc.

2