Company: BHM
Filing Date: 2025-10-08
Form Type: S-11
Source: 0001104659-25-097905
Chunk: 306

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-10-08
Form: S-11
Chunk 306
---
 our stockholders
may be called in the manner to be provided in the bylaws, including by the president, the chief executive officer, the chairman of the
board, or our board of directors, and, subject to certain procedural requirements to be set forth in our bylaws, must be called by the
secretary to act on any matter that may properly be considered at a meeting of stockholders upon written request of stockholders entitled
to cast at least a majority of all the votes entitled to be cast on such matter at such meeting. Subject to the restrictions on ownership
and transfer of stock contained in our charter and the terms of any class or series of any series of preferred stock then outstanding
and except as may otherwise be specified in our charter, at any meeting of the stockholders, each outstanding share of common stock will
entitle the owner of record thereof on the applicable record date to cast one vote on all matters voted on by common stockholders, including
the election of directors and each outstanding share of Class C common stock will entitle the owner of record thereof on the applicable
record date to cast up to fifty votes per share on each matter on which holders of common stock are entitled to vote. In general, the
presence in person or by proxy of a majority of our outstanding shares of common stock entitled to vote will constitute a quorum, and
any matter approved by our stockholders by the vote required under the MGCL, our charter or our bylaws, as applicable, will be binding
on all of our stockholders.

Amendments to Our Charter and Bylaws

Except for those amendments
permitted to be made without stockholder approval under Maryland law or our charter, our charter generally may be amended only if the
amendment is declared advisable by our board of directors and approved by the affirmative vote of stockholders entitled to cast a majority
of all of the votes entitled to be cast on the matter.

Our board of directors has the exclusive power
to adopt, alter or repeal any provision of our bylaws and to make new bylaws.

Exclusive Forum

Our bylaws provide that,
unless we consent in writing to the selection of an alternative forum, the Circuit Court for Baltimore City, Maryland, or, if that court
does not have jurisdiction, the U.S. District Court for the District of Maryland, Northern Division, will be the sole and exclusive forum
for (a) any derivative action or proceeding brought on our behalf, (b) any action asserting a claim of breach of