Company: NXDT
Filing Date: 2025-02-21
Form Type: 425
Source: 0001437749-25-004752
Chunk: 3

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-02-21
Form: 425
Chunk 3
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 described in the risk factors included in NXDT's filings with the Securities and Exchange Commission (the "SEC"), including its Annual Report on Form 10-K for the fiscal year ended December 31, 2023, and subsequent Quarterly Reports on Form 10-Q and Current Reports on Form 8-K.

By its nature, such forward-looking information necessarily involves known and unknown risks and uncertainties that may cause actual results, performance, prospects and opportunities in future periods of the REIT and NXDT to differ materially from those expressed or implied by such forward-looking statements. Furthermore, the forward-looking statements contained in this news release are made as of the date of this news release and neither the REIT, nor NXDT, nor any other person assumes responsibility for the accuracy and completeness of any forward-looking information, and no one has any obligation to update or revise any forward-looking information, whether as a result of new information, future events or such other factors which affect this information, except as required by law.

Contact:

Investor Relations

Media Inquiries

Jesse Blair III

Executive Vice President, Head of Lodging

(833) 697–7523

<div align='center'>NEXPOINT HOSPITALITY TRUST

Annual and Special Meeting of Unitholders
Toronto, Ontario–February 21, 2025

REPORT OF VOTING RESULTS</div>

The following matters were voted on at the annual and special meeting of unitholders of NexPoint Hospitality Trust (the “REIT”) held on February 21, 2025 (the “Meeting”). Full details of these matters are set out in the REIT’s management information circular issued in connection with this Meeting, which is available on the SEDAR+ website at www.sedarplus.ca(the “Circular”).

| 1. | Election of Trustees |

Each of the following four nominees listed in the Circular was elected as trustee of the REIT until the close of the next annual meeting of unitholders of the REIT or until his successor is elected, with the outcome of the vote being as follows:

| Nominee       |  Votes For | % For   |    Votes 
 Withheld | % Withheld |
| James Dondero | 25,531,080 | 99.29%  |  183,299 | 0.71%      |
| Neil Labatte  | 25,714,379 | 100.00% |        0 | 0.00%      |
| Graham