Company: BHM
Filing Date: 2025-03-28
Form Type: POS AM
Source: 0001104659-25-029225
Chunk: 290

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-03-28
Form: POS AM
Chunk 290
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 or engage in a statutory share exchange unless the action is declared advisable by the board of
directors and approved by the affirmative vote of stockholders entitled to cast at least two-thirds of the votes entitled to be cast on
the matter, unless a greater or lesser percentage (but not less than a majority of all of the votes entitled to be cast on the matter)
is specified in the corporation’s charter. Our charter provides for a majority vote in these situations. Our Operating Partnership
has a perpetual existence.

Advance Notice of Director Nominations and New Business

Our bylaws provide that with
respect to an annual meeting of stockholders, nominations of individuals for election to the board of directors and the proposal of business
to be considered by 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 for the meeting, at the time of giving
the advance notice required by our bylaws and at the time of the meeting (and any adjournment or postponement thereof), who is entitled
to vote at the meeting in the election of each individual so nominated or on such other business and who has complied with the advance
notice procedures of the bylaws.

With respect to special meetings
of stockholders, only the business specified in our notice of the meeting may be brought before the meeting. 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 special meeting has been called in accordance with our bylaws for the purpose of electing directors, by
a stockholder who is a stockholder of record at the record date for the meeting, at the time of giving the advance notice required by
our bylaws and at the time of the meeting (and any adjournment or postponement 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 provisions of the bylaws.

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The advance notice procedures
of our bylaws provide that, to be timely, a stockholder’s notice with respect to director nominations or other proposals for an
annual meeting must be delivered to our corporate secretary at our principal executive office not earlier than the 150th day nor later
than