Company: BHM
Filing Date: 2025-11-18
Form Type: S-11/A
Source: 0001104659-25-113674
Chunk: 205

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-11-18
Form: S-11/A
Chunk 205
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, by a stockholder who is a stockholder of record at the record
date set by the board of directors for the purpose of determining stockholders entitled to vote at the meeting, at the time of giving
the advance notice required by our bylaws and at the time of the special meeting (and any postponement or adjournment 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 our bylaws.

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Board Membership Criteria

Our business involves a wide
range of real estate, financing, accounting, management and financial reporting issues. In light of our business and structure, the full
board of directors will annually review the appropriate experience, skills and characteristics required of directors in the context of
the then-current membership of the board of directors, and the nominating and corporate governance committee will consider the experience,
mix of skills, and other qualities of the directors and nominees with respect to all director nominations to ensure appropriate board
composition. This assessment will include, in the context of the perceived needs of the board of directors at that time, issues of knowledge,
experience, judgment and skills, such as an understanding of the real estate and real estate finance industries, accounting or financial
management expertise, or marketing and branding experience. Our nominating and corporate governance committee and board of directors
will seek to nominate directors with diverse backgrounds, experiences and skill sets that complement each other so as to maximize the
collective knowledge, experience, judgment and skills of the entire board of directors. In particular, the nominating and corporate governance
committee and board of directors believe that directors and nominees with the following qualities and experiences can assist in meeting
this goal:

| · | Senior Leadership Experience.                                                                                                           
 Directors with experience in significant leadership positions provide the company with perspective in analyzing, shaping and overseeing 
 the execution of operational, organizational and strategic issues at a senior level.  Further, such persons have a practical            
 understanding of balancing operational and strategic goals and risk management.                                                         |

| · | Business Entrepreneurship                                                                                                           
 and Transactional Experience. Directors who have a background in entrepreneurial businesses and growth transactions can provide     
 insight into developing and implementing strategies for partnering in joint ventures and/or growing via mergers and acquisitions.   
 Further, such directors have a practical understanding of the valuation of transactions and business opportunities and management’s 
 plans for integration with existing operations.                                                                                     |

| · | Financial and Accounting