Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 2373

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 2373
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 to create a balanced Board with diverse viewpoints and deep expertise. The Company believes that the inclusion of diversity as one of many factors considered in selecting trustee nominees is consistent with the Company’s goal of creating a board of trustees that best serves our needs and those of our shareholders.

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I-1913</div>

The Company includes diversity related questions in its director and officer questionnaires to help the nominating and corporate governance committee identify whether there are areas, including with respect to diversity of thought, background, experience, gender, race and age, the nominating and corporate governance committee should consider in connection with its review of board composition and board refreshment.

Below is a summary of the experience and skills, gender, age and tenure of our trustees, and whether the trustees are racially or ethnically diverse.

|                                                  |     | Mr.     
 Dondero |     | Mr.   
 Mitts |     | Mr.         
 Constantino |     | Mr.       
 Kavanaugh |     | Dr.    
 Laffer |     | Dr.   
 Swain |     | Ms.  
 Wood |
| Executive Leadership                             |     | X       |     | X     |     |             |     | X         |     | X      |     | X     |     | X    |
| Real Estate/REIT Experience                      |     | X       |     | X     |     | X           |     | X         |     | X      |     | X     |     | X    |
| Business Operations                              |     | X       |     | X     |     |             |     | X         |     | X      |     | X     |     | X    |
| Strategic Development/Planning                   |     | X       |     | X     |     |             |     | X         |     | X      |     | X     |     | X    |
| Corporate Governance                             |     | X       |     | X     |     | X           |     | X         |     | X      |     | X     |     | X    |
| Financial and Accounting                         |     | X       |     | X     |     | X           |     | X         |     | X      |     | X     |     | X    |
| Risk Management                                  |     | X       |     | X     |     | X           |     | X         |     | X      |     | X     |     | X    |
| Capital Markets/