Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 7

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 7
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 board of trustees of NHT is referred to herein as the “Board” or the “Trustees”, and a “Trustee” means any one of them. All capitalized terms used in this management information circular/prospectus (the “Information Circular”) but not otherwise defined herein shall have the meanings set forth in the “Glossary of Terms”, which is attached as Appendix A to this Information Circular.

The Information Circular is furnished in connection with the solicitation of proxies by or on behalf of management of NHT, for use at the annual and special meeting (the “Meeting”) of holders (“Unitholders”) of trust units(“Units”) of NHT scheduled to be held on February 21, 2025 virtually via live webcast at 10:00 a.m. (Toronto time), and at all postponements or adjournments thereof, for the purposes set forth in the accompanying notice of the Meeting (the “Notice of Meeting”). Unitholders of record at the close of business on December 30, 2024 (the “Record Date”) will be entitled to vote at the Meeting.

The Meeting will be held in a virtual-only format, which will be conducted via live webcast over the internet. Unitholders will have an equal opportunity to participate at the Meeting regardless of their geographic location. A summary of the information Unitholders will need to attend the Meeting online is provided below under “Attending and Voting at the Virtual Meeting”.

Except as otherwise stated in this Information Circular, the information contained herein is given as of January 21, 2025.

| PROXY SOLICITATION AND VOTING |

Appointment of Proxies

Unitholders will receive a form of proxy or voting instruction form (the “Form of Proxy”) for use in connection with the Meeting. The persons named in such Form of Proxy are currently Trustees or officers of NHT. A Unitholder who wishes to appoint some other person to represent him, her or it at the Meeting may do so by crossing out the persons named in the Form of Proxy and inserting such person’s name in the blank space provided in the Form of Proxy or by completing another proper Form of Proxy. Such other person need not be a Unitholder of NHT.

The Unitholder must also follow the additional step of registering such proxyholder with our transfer agent, TSX Trust Company, after submitting the Form of Proxy. Failure to register the proxyholder with our transfer agent will result in the proxyholder not receiving a control number