Company: NXDT
Filing Date: 2025-01-21
Form Type: 424B3
Source: 0001437749-25-001494
Chunk: 114

Company: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
Filing Date: 2025-01-21
Form: 424B3
Chunk 114
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 and NXDT’s future business and operating results, including those made in “Item 1A. Risk Factors” in NXDT’s Annual Report on Form 10-K for the year ended December 31, 2023, as such risk factors may be amended, supplemented or superseded from time to time by other reports NXDT files with the SEC in the future, including subsequent Annual Reports on Form 10-K and Quarterly Reports on Form 10-Q. NXDT cautions you that any forward-looking statements made in this Information Circular are not guarantees of future performance, events or results, and you should not place undue reliance on these forward-looking statements, which speak only as of their respective dates. Except as required by law, NXDT expressly disclaims any obligation to publicly update or revise any forward-looking statements to reflect any change in NXDT’s expectations or any change in events, conditions or circumstances on which any statement is based.

Investing in NXDT’s securities involves significant risks. You should consider the specific risks described in NXDT’s Annual Report on Form 10-K for the year December 31, 2023, filed with the SEC on March 14, 2024, any risk factors set forth in this Information Circular and any risk factors set forth in NXDT’s other filings with the SEC, before making an investment decision. Each of the risks described in these documents could materially and adversely affect NXDT’s business, financial condition, results of operations and prospects and could result in a partial or complete loss of your investment.

The following description summarizes the material provisions of the NXDT Common Shares offered hereunder. This description is not complete and is subject to, and is qualified in its entirety by reference to, NXDT’s restated certificate of trust, the NXDT Declaration, and NXDT’s bylaws (collectively, the “Governing Documents”) and applicable provisions of Delaware law, including the Delaware Statutory Trust Act (the “DSTA”).

Authorized Beneficial Interests

NXDT is authorized to issue an unlimited number of its shares of beneficial interest, or capital shares, in multiple classes and series thereof as determined from time to time by the NXDT Board. NXDT’s authorized shares of beneficial interest consist of an unlimited number of NXDT Common Shares, and an unlimited number of its preferred shares, par value $0.001 per share. The NXDT Board has designated a series of up to 4,800,000 preferred shares, par value $0.001 per share, liquidation