---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-24-000578"
form_type: "8-K"
ticker: "NREF"
cik: "0001786248"
company_name: "NexPoint Real Estate Finance, Inc."
filed_at: "2024-01-04T23:59:59+00:00"
generated_at: "2026-06-07T04:08:53.071648+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.1
calibrated_materiality_score: 0.1
confidence: "high"
source: SEC EDGAR
---

# NexPoint Real Estate Finance amends bylaws on stockholder written consent actions

## Summary
- Board approved Second Amended and Restated Bylaws on Jan 3, 2024.
- Amends provisions for stockholder action without a meeting: unanimous consent or minimum votes needed.
- Requires notice to non-consenting stockholders within 10 days of action by less than unanimous consent.

## SEC filing metadata
- accession: 0001437749-24-000578
- form_type: 8-K
- ticker: NREF
- cik: 0001786248
- company_name: NexPoint Real Estate Finance, Inc.
- filed_at: 2024-01-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.1
- calibrated_materiality_score: 0.1
- confidence: high
- sec_items: 5.03, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1786248/000143774924000578/0001437749-24-000578-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1786248/000143774924000578/nref20240103_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-24-000578
- JSON: https://secwatch.observer/filing/0001437749-24-000578.json
- Plain text: https://secwatch.observer/filing/0001437749-24-000578.txt

## Key facts
- Governance Changes
  NexPoint Real Estate Finance, Inc.: Second amendment and restatement of bylaws to clarify stockholder action by written consent and notice requirements (effective 2024-01-03).
  - Change: bylaw amendment
  - Effective: 2024-01-03
  source text: On January 3, 2024, the Board of Directors of NexPoint Real Estate Finance, Inc. (the “Company”) approved and adopted a second amendment and restatement of the Company’s Bylaws (the “Second Amended and Restated Bylaws”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1786248/000143774924000578/0001437749-24-000578-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.