Company: BHM
Filing Date: 2025-11-18
Form Type: S-11/A
Source: 0001104659-25-113674
Chunk: 204

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-11-18
Form: S-11/A
Chunk 204
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 our investment policies and procedures. The audit committee will oversee risk management in the
areas of financial reporting, internal controls and compliance with legal and regulatory requirements. The compensation committee will
review and approve, on an annual basis, the corporate goals and objectives relevant to our Chief Executive Officer’s compensation,
if any, and evaluate our Chief Executive Officer’s performance in light of such goals. The compensation committee will further
review and approve, on an annual basis, the compensation, if any, of all of our other officers, and also administer our incentive compensation
equity-based plans, if any. The nominating and corporate governance committee will be responsible for identifying and recommending to
our full board of directors qualified candidates for election as directors, developing and recommending to our board of directors our
Corporate Governance Guidelines, and implementing and monitoring such guidelines. Although the audit committee, compensation committee
and nominating and corporate governance committee will be responsible for evaluating certain risks and overseeing the management of such
risks, the entire board of directors will be regularly informed through reporting by each such committee about such risks.

Nomination of Directors

Our nominating and corporate
governance committee, which consists of three of our independent directors, has adopted a nominating and corporate governance committee
charter that details the committee’s principal functions. These functions include identifying and recommending to our full board
of directors qualified candidates for election as directors, and recommending nominees for election as directors at the annual meeting
of stockholders. Our bylaws provide that nominations of individuals for election to the board of directors at an annual meeting of stockholders
may be made only (1) pursuant to our notice of the meeting, (2) by or at the direction of the board of directors or (3) by
a stockholder who is a stockholder of record at the record date set by the board of directors for the purpose of determining stockholders
entitled to vote at the meeting, at the time of giving the advance notice required by our bylaws and at the time of the meeting (and
any postponement or adjournment thereof), who is entitled to vote at the meeting in the election of each individual so nominated and
who has complied with the advance notice procedures of our bylaws. Nominations of individuals for election to the board of directors
at a special meeting may be made only (1) by or at the direction of the board of directors, or (2) provided that the board
of directors has determined that directors will be elected at the meeting