Company: BHM
Filing Date: 2025-07-08
Form Type: DRS
Source: 0001104659-25-066400
Chunk: 303

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-07-08
Form: DRS
Chunk 303
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 vote will constitute a quorum, and any matter
approved by our stockholders by the vote required under the MGCL, our charter or our bylaws, as applicable, will be binding on all of
our stockholders.

Amendments to Our Charter and Bylaws

Except for those amendments
permitted to be made without stockholder approval under Maryland law or our charter, our charter generally may be amended only if the
amendment is declared advisable by our board of directors and approved by the affirmative vote of stockholders entitled to cast a majority
of all of the votes entitled to be cast on the matter.

Our board of directors has the exclusive power
to adopt, alter or repeal any provision of our bylaws and to make new bylaws.

Exclusive Forum

Our bylaws provide that, unless
we consent in writing to the selection of an alternative forum, the Circuit Court for Baltimore City, Maryland, or, if that court does
not have jurisdiction, the U.S. District Court for the District of Maryland, Northern Division, will be the sole and exclusive forum for
(a) any derivative action or proceeding brought on our behalf, (b) any action asserting a claim of breach of any duty owed by
any of our directors, officers or other employees to us or to our stockholders, (c) any action asserting a claim against us or any
of our directors, officers or other employees arising pursuant to any provision of the MGCL or our charter or bylaws, or (d) any
action asserting a claim against us or any of our directors, officers or other employees that is governed by the internal affairs doctrine.
Section 27 of the Exchange Act creates exclusive federal jurisdiction over all suits brought to enforce any liability or duty created
by the Exchange Act or the rules and regulations thereunder. As a result, the foregoing exclusive forum provision will not apply
to suits brought to enforce any liability or duty created by the Exchange Act, and the company does not intend for the exclusive forum
provision to apply to such Exchange Act claims. The foregoing exclusive forum provision could apply, however, to a suit that asserts claims
under the Securities Act, inasmuch as Section 22 of the Securities Act creates concurrent jurisdiction for federal and state courts
over all suits brought to enforce any liability or duty created by the Securities Act. That said, there is uncertainty as to whether a
court would enforce such an exclusive forum provision with respect to such claims under the Securities Act.

Transactions Outside the Ordinary Course of Business