Company: NXDT
Filing Date: 2025-04-11
Form Type: S-4
Source: 0001437749-25-011826
Chunk: 140

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-04-11
Form: S-4
Chunk 140
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 the New NXDT Bylaws. Stockholders generally must provide notice to New NXDT’s secretary not earlier than the 150th day or later than the close of business on the 120th day before the first anniversary of the date that New NXDT’s proxy statement is released to the stockholders for the preceding year’s annual meeting of stockholders.                                                                                                                                                                               
 Pursuant to the New NXDT Bylaws, only the business specified in the notice of the meeting may be brought before a special meeting of stockholders. Nominations of individuals for election as directors at a special meeting of stockholders may be made only (1) by or at the direction of New NXDT’s board of directors or (2) if the special meeting has been called in accordance with the New NXDT Bylaws for the purpose of electing directors, by any stockholder who was a stockholder of record at the record date set by New NXDT’s board of directors for the purpose of determining stockholders entitled to vote at the meeting, at the time of giving the notice required by the New NXDT Bylaws and at the time of the meeting, 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 the New NXDT Bylaws. Stockholders generally must provide notice to New NXDT’s secretary not earlier than the 120th day before such special meeting or later than the close of business on the 90th day before the special meeting or, if later, the tenth day after the first public announcement of the date of the special meeting and the nominees proposed by New NXDT’s board of directors to be elected at the meeting. 
 A stockholder’s notice must contain certain information specified by the New NXDT Bylaws about the stockholder, its affiliates and any proposed business or nominee for election as a director, including information about the economic interests of the stockholder, its affiliates and any proposed nominee in New NXDT.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |

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| Old NXDT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |     | New NXDT                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |
| Ownership and Transfer Restrictions                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |
| The Declaration of Trust provides that, subject to exceptions described below, no person or entity may own, or be deemed to own, beneficially or by virtue of the applicable constructive ownership provisions of the Internal Revenue Code