Company: BHM
Filing Date: 2025-10-08
Form Type: S-11
Source: 0001104659-25-097905
Chunk: 307

Company: Bluerock Homes Trust, Inc.
Filing Date: 2025-10-08
Form: S-11
Chunk 307
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 any duty owed
by any of our directors, officers or other employees to us or to our stockholders, (c) any action asserting a claim against us or
any of our directors, officers or other employees arising pursuant to any provision of the MGCL or our charter or bylaws, or (d) any
action asserting a claim against us or any of our directors, officers or other employees that is governed by the internal affairs doctrine.
Section 27 of the Exchange Act creates exclusive federal jurisdiction over all suits brought to enforce any liability or duty created
by the Exchange Act or the rules and regulations thereunder. As a result, the foregoing exclusive forum provision will not apply
to suits brought to enforce any liability or duty created by the Exchange Act, and the company does not intend for the exclusive forum
provision to apply to such Exchange Act claims. The foregoing exclusive forum provision could apply, however, to a suit that asserts
claims under the Securities Act, inasmuch as Section 22 of the Securities Act creates concurrent jurisdiction for federal and state
courts over all suits brought to enforce any liability or duty created by the Securities Act. That said, there is uncertainty as to whether
a court would enforce such an exclusive forum provision with respect to such claims under the Securities Act.

Transactions Outside the Ordinary Course of Business

Under the MGCL, a Maryland
corporation generally is not entitled to dissolve, amend its charter, merge or consolidate with, or convert into another entity, sell
all or substantially all of its assets or engage in a statutory share exchange unless the action is declared advisable by the board of
directors and approved by the affirmative vote of stockholders entitled to cast at least two-thirds of the votes entitled to be cast
on the matter, unless a greater or lesser percentage (but not less than a majority of all of the votes entitled to be cast on the
matter) is specified in the corporation’s charter. Our charter provides for a majority vote in these situations. Our Operating
Partnership has a perpetual existence.

Advance Notice of Director Nominations and New Business

Our bylaws provide that with
respect to an annual meeting of stockholders, nominations of individuals for election to the board of directors and the proposal of business
to be considered by stockholders may be made only (1) pursuant to our notice of the meeting, (2) by or at the direction of
the board of directors, or (3) by any stockholder who is a stockholder of record at