Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 287

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 287
---
 Education and Training |

The Board will provide newly elected trustees with an orientation program to educate them on the REIT, their roles and responsibilities on the Board or Committees, as well as the REIT’s internal controls, financial reporting and accounting practices. In addition, trustees will, from time to time, as required, receive: (a) training to increase their skills and abilities, as it relates to their duties and their responsibilities on the Board; and (b) continuing education about the REIT to maintain a current understanding of the REIT’s business, including its operations, internal controls, financial reporting and accounting practices.

| 16. | No Rights Created |

This Charter is a broad policy statement and is intended to be part of the Board’s flexible governance framework. While this Charter should comply with all applicable law and the REIT’s constating documents, this Charter does not create any legally binding obligations on the Board, any Committee, any trustee or the REIT.

<div align='center'>G-7</div>

| APPENDIX H              
 AUDIT COMMITTEE CHARTER |

### NEXPOINT HOSPITALITY TRUST
<div align='center'>CHARTER OF THE AUDIT COMMITTEE
(the“Charter”)
ADOPTED MAY 28, 2019 AND AMENDED APRIL 28, 2020</div>

| 1. | General |

| A. | Purpose |

The Audit Committee (the “Committee”) is a committee of the board of trustees (the “Board”) of NexPoint Hospitality Trust (the “REIT”). The members of the Committee and the chair of the Committee (the “Chair”) are appointed by the Board on an annual basis (or until their successors are duly appointed) for the purpose of overseeing the REIT’s financial controls and reporting and monitoring whether the REIT complies with financial covenants and legal and regulatory requirements governing financial disclosure matters and financial risk management.

| 2. | Composition |

| (1) | The Committee should be comprised of a minimum of three trustees, and a maximum of five trustees. |

| (2) | The Committee must be constituted as required under National Instrument 52 110 — Audit Committees, as it may be amended or replaced from time to time (“NI 52 110”). |

| (3) | All members of the Committee must (except to the extent permitted by NI 52 110) be independent (as defined by NI 52 110), and free from any relationship that