Company: BHM
Filing Date: 2025-10-08
Form Type: S-11
Source: 0001104659-25-097905
Chunk: 300

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-10-08
Form: S-11
Chunk 300
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 of equity securities registered under the Exchange Act and at least three independent directors to elect to be subject,
by provision in its charter or bylaws or a resolution of its board of directors and notwithstanding any contrary provision in its charter
or bylaws, to any or all of five provisions:

| · | A classified 
 board;       |

| · | A two-thirds                              
 vote requirement for removing a director; |

| · | A requirement                                                        
 that the number of directors be fixed only by vote of the directors; |

| · | A requirement                                                                                                                            
 that a vacancy on the board be filled only by the affirmative vote of a majority of remaining directors and, if the board is classified, 
 for the remainder of the full term of the class of directors in which the vacancy occurred; and                                          |

| · | A majority                                                                              
 requirement for the calling of a stockholder-requested special meeting of stockholders. |

Pursuant to Subtitle 8, we
have elected that vacancies on our board of directors be filled only by the remaining directors and for the remainder of the full term
of the directorship in which the vacancy occurred. Through provisions in our charter and bylaws unrelated to Subtitle 8, we vest in our
board of directors the exclusive power to fix the number of directorships and require, unless called by the president, the chief executive
officer, the chairman of the board or our board of directors, the request of stockholders entitled to cast at least a majority of the
votes entitled to be cast on any matter that may properly be considered at a meeting of stockholders to call a special meeting to act
on such matter.

Forum for Certain Litigation

Our bylaws provide that the
Circuit Court for Baltimore City, Maryland (or, if that Court does not have jurisdiction, the United States District Court for the District
of Maryland, Northern Division), will be the sole and exclusive forum for (i) any derivative action or proceeding brought on our
behalf, (ii) any action asserting a claim of breach of any duty owed by any director or officer or employee of the company to us
or to our stockholders, (iii) any action asserting a claim against the company or any director or officer or other employee thereof
arising pursuant to any provision of the MGCL or our charter or bylaws, or (iv) any action asserting a claim that is governed by
the internal affairs doctrine. This choice of forum provision will not apply to claims arising under the Securities Act