Company: NXDT
Filing Date: 2025-05-09
Form Type: 425
Source: 0001437749-25-015784
Chunk: 1

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-05-09
Form: 425
Chunk 1
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 the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.

Item 8.01. Other Events.

On April 25, 2025, NexPoint Diversified Real Estate Trust (the “Company”) filed a definitive proxy statement/prospectus (the “Definitive Proxy Statement/Prospectus”) with the Securities and Exchange Commission (the “SEC”) in connection with its annual meeting of shareholders to be held on Tuesday, June 10, 2025, beginning at 10:30 a.m. Central Time (the “Annual Meeting”), to consider, among other things, the conversion of the Company’s jurisdiction and form of organization from a Delaware statutory trust to a Maryland corporation and the approval of the Amended and Restated NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan (the “A&R 2023 Plan”). This Current Report on Form 8-K is being filed to correct typographical errors contained in the Definitive Proxy Statement/Prospectus as noted below.

If you have already voted by internet, telephone or mail or provided voting instructions, you do not need to take any action unless you wish to change your vote. Any shareholder of record who wishes to change its vote may do so by voting in accordance with the procedures described in the Definitive Proxy Statement/Prospectus.

Supplement to Definitive Proxy Statement/Prospectus

The following information supplements the Definitive Proxy Statement/Prospectus and should be read in conjunction with the disclosures contained in the Definitive Proxy Statement/Prospectus, which in turn should be read in its entirety. Page references are to the Definitive Proxy Statement/Prospectus and terms used below, unless otherwise defined, shall have the meanings ascribed to such terms in the Definitive Proxy Statement/Prospectus. Revised text within the restated language from the Definitive Proxy Statement/Proxy Statement is indicated in bold, underlined text (e.g., bold, underlined text).

The following disclosure replaces the first full paragraph on page 31 of the