Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 11

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 11
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 at the Meeting for the purposes of voting Units registered in the name of CDS or their broker or other intermediary, a Beneficial Holder may attend the Meeting as proxy holder for the Registered Holder and vote their Units in that capacity. Beneficial Holders who wish to attend the Meeting and indirectly vote their own Units as proxy holder for the Registered Holder should enter their own names on the Form of Proxy provided to them and return the same to their broker or other intermediary (or the agent of such broker or other intermediary) in accordance with the instructions provided by such broker, intermediary or agent well in advance of the Meeting. Beneficial Holders can only be validated and indirectly vote their own Units as proxy holder for the Registered Holder by completing the Form of Proxy provided to them and returning the same to their broker or other intermediary in accordance with the instructions provided.

| ATTENDING AND VOTING AT THE VIRTUAL MEETING |

Attendance

NHT is holding the Meeting in a virtual-only format, which will be conducted via live webcast. Unitholders will not be able to attend the Meeting in person. Unitholders will be able to attend, participate and submit questions online at the virtual Meeting via live webcast. Unitholders will also be able to vote prior to the Meeting by completing their Form of Proxy.

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The Meeting can be accessed as a Unitholder or as a guest at the following URL: https://virtual-meetings.tsxtrust.com/1736 (password: nexpoint2025).

If you attend the Meeting online, it is important that you are connected to the internet at all times during the Meeting in order to participate. It is your responsibility to ensure connectivity for the duration of the Meeting. You should allow 30 minutes prior to the start of the Meeting to check in online.

Registered Holders

Registered Holders can vote Units held in their name as the Unitholder of record online at the Meeting or by proxy. To vote Units personally, Registered Holders must submit the Form of Proxy appointing themselves as proxyholder by the Proxy Deadline. However, even if you plan to attend the Meeting, NHT recommends that you vote your Units in advance, so that your vote will be counted if you later decide not to attend the Meeting. Voting by proxy can be completedby returning the Form of Proxy.

Included with this Information Circular is a Form of Proxy for use by Registered Holders. Whether or not you intend to attend the Meeting, you are requested to complete