Source-grounded facts extracted from NEXPOINT DIVERSIFIED REAL ESTATE TRUST's SEC 8-K filings across all families, newest first. Each cites a verbatim SEC excerpt.
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders rejected Shareholder proposal regarding liquidating the Company's assets at the 2026-06-02 meeting.
“Shareholder proposal. The shareholder proposal regarding liquidating the Company’s assets was not approved. Votes For Votes Against Abstentions Broker Non-Votes 4,570,997 25,160,407 215,368 14,436,658”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for 2026 at the 2026-06-02 meeting.
“Ratification of the appointment of KPMG LLP as the Company ’ s independent registered public accounting firm for 2026 . The appointment was ratified. Votes For Votes Against Abstentions Broker Non-Votes 42,760,080 1,514,886 108,464 0”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval, in accordance with Section 312.03(c) of the New York Stock Exchange Listed Company Manual and Section 11(g) of the Statement of Preferences of 9.00% Series B Cumulative Redeemable Preferred Shares, of the issuance of common shares upon the conversion or redemption of any and all of the Ser at the 2026-06-02 meeting.
“Approval, in accordance with Section 312.03(c) of the New York Stock Exchange Listed Company Manual and Section 11(g) of the Statement of Preferences of 9.00% Series B Cumulative Redeemable Preferred Shares (the “ Series B Preferred Shares ” ), of the issuance of common shares upon the conversion or redemption of any and all of the Series B Preferred Shares. The issuance of common shares upon the conversion or redemption of the Series B Preferred Shares was approved. Votes For Votes Against Abstentions Broker Non-Votes 27,382,186 2,442,145 122,441 14,436,658”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval of the NexPoint Diversified Real Estate Trust 2026 Long Term Incentive Plan at the 2026-06-02 meeting.
“Approval of the NexPoint Diversified Real Estate Trust 2026 Long Term Incentive Plan . The 2026 LTIP was approved. Votes For Votes Against Abstentions Broker Non-Votes 26,945,964 2,833,644 167,164 14,436,658”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval, on an advisory basis, of the compensation of the Company's named executive officers at the 2026-06-02 meeting.
“Approval, on an advisory basis, of the compensation of the Company ’ s named executive officers . The compensation of the Company’s named executive officers was approved. Votes For Votes Against Abstentions Broker Non-Votes 26,993,180 2,516,601 436,991 14,436,658”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Election of trustees at the 2026-06-02 meeting.
“Election of trustees . The following trustees were elected for terms expiring at the 2027 annual meeting of shareholders: Votes For Votes Withheld Broker Non-Votes James Dondero 27,530,193 2,416,579 14,436,658 Brian Mitts 27,712,602 2,234,170 14,436,658 Edward Constantino 26,749,675 3,197,097 14,436,658 Scott Kavanaugh 24,208,120 5,738,652 14,436,658 Arthur Laffer 26,863,985 3,082,787 14,436,658 Carol Swain 26,814,757 3,132,015 14,436,658 Catherine Wood 25,305,303 4,641,469 14,436,658”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST entered into Membership Interest Purchase Agreement with OSL Bradenton Downtown, LLC valued at approximately $26.3 million in cash (effective 2026-03-24).
“On March 24, 2026, NexPoint Diversified Real Estate Trust (the “Company”), through its indirect subsidiary, NXDT Hospitality Holdco, LLC, entered into a Membership Interest Purchase Agreement (“MIPA”) with OSL Bradenton Downtown, LLC (the “Buyer”). Pursuant to the MIPA, the Company agreed to sell 100% of the membership interests of NHT Bradenton, LLC, which owns the Bradenton Hampton Inn & Suites property, to the Buyer. The transaction closed on the same date for a total consideration of approximately $26.3 million in cash, subject to customary closing adjustments.”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST completed an acquisition involving NexPoint Hospitality Trust for 1,084,593 common shares (closed 2025-04-17).
“the Company owned 53.65% of the outstanding units of NHT. As consideration for the Merger Transaction, at the effective time of the Merger Transaction, the Company issued 1,084,593 common shares to the former unitholders of NHT and caused NexPoint Diversified Real Estate Trust Operating Partnership, L.P. (the “Operating Partnership”), the Company’s operating”
Paul Richards was appointed as Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“the Board appointed Paul Richards as the Company’s Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary, effective as of 12:00 a.m. Central Time on January 1, 2025.”
Brian Mitts resigned as Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“On November 11, 2024, Brian Mitts resigned effective as of 11:59 p.m. Central Time on December 31, 2024 from his positions as Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary of NexPoint Diversified Real Estate Trust”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST entered into NREF Note with NREF OP IV, L.P. valued at $6.5 million (effective 2024-04-19).
“On April 19, 2024, NexPoint Diversified Real Estate Trust Operating Partnership, L.P. (“NXDT OP”), the operating partnership of NexPoint Diversified Real Estate Trust (“NXDT”), loaned $6.5 million to NREF OP IV, L.P. (“NREF OP IV”), a subsidiary of NexPoint Real Estate Finance, Inc. (“NREF”), an entity that is managed by an affiliate of the adviser of NXDT. In connection with the loan, NREF OP IV issued a promissory note in the principal amount of $6.5 million to NXDT OP (the “NREF Note”).”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST entered into Contribution Agreement with NexAnnuity Holdings, Inc. valued at net asset value of approximately $68.5 million (effective 2023-09-01).
“On September 1, 2023, NexPoint Diversified Real Estate Trust (the “Company”), through its indirect subsidiary, NHF TRS, LLC (the “TRS”), entered into a contribution agreement (the “Contribution Agreement”), pursuant to which the TRS contributed a structured promissory note issued by Specialty Financial Products Designated Activity Company with a net asset value of approximately $68.5 million to NexAnnuity Holdings, Inc. (“NexAnnuity”) in exchange for 68,500 shares of Class A Preferred Stock of NexAnnuity (the “Contribution”).”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST amended Second Amended and Restated Limited Partnership Agreement of the SFR OP (effective 2023-06-30).
“On June 30, 2023, the general partner of NexPoint SFR Operating Partnership, L.P. (the “SFR OP”) executed the Second Amended and Restated Limited Partnership Agreement of the SFR OP (the “SFR OP LPA”),”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2023. at the 2023-06-13 meeting.
“5. Ratification of the appointment of KPMG LLP as the Company ’ s independent registered public accounting firm for 2023 . The appointment was ratified. Votes For Votes Against Abstentions Broker Non-Votes 31,986,622 416,545 1,082,931 0”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company’s named executive officers. at the 2023-06-13 meeting.
“4. Approval, on an advisory basis, of the frequency of future advisory votes on the compensation of the Company ’ s named executive officers . The frequency of every “one year” was approved. 1 Year 2 Years 3 Years Abstentions 20,502,802 152,361 373,508 971,510 Consistent with the shareholder vote, the Company’s board of trustees determined that the Company will hold future advisory votes on the compensation of the Company’s named executive officers on an annual basis until the next shareholder vote on the frequency of future advisory votes on the compensation of the Company’s named executive officers.”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval, on an advisory basis, of the compensation of the Company’s named executive officers. at the 2023-06-13 meeting.
“3. Approval, on an advisory basis, of the compensation of the Company ’ s named executive officers . The compensation of the Company’s named executive officers was approved. Votes For Votes Against Abstentions Broker Non-Votes 17,277,776 3,769,671 952,734 11,485,917”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders rejected Approval of the potential issuance of up to 6,000,000 of the Company’s common shares to the Adviser, which may exceed five percent of the common equity or the voting power of the Company prior to such issuance. at the 2023-06-13 meeting.
“2. Approval of the potential issuance of up to 6,000,000 of the Company ’ s common shares to the Adviser, which may exceed five percent of the common equity or the voting power of the Company prior to such issuance. The issuance of up to 6,000,000 of the Company’s shares to the Adviser pursuant to the Advisory Agreement was not approved. Votes For Votes Against Abstentions Broker Non-Votes 9,976,459 11,345,282 678,439 11,485,917”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Election of trustees at the 2023-06-13 meeting.
“1. Election of trustees . The following trustees were elected for terms expiring at the 2024 annual meeting of shareholders: Votes For Votes Withheld Broker Non-Votes James Dondero 18,122,963 3,877,218 11,485,917 Brian Mitts 17,960,049 4,040,132 11,485,917 Edward Constantino 14,089,773 7,910,408 11,485,917 Scott Kavanaugh 13,098,413 8,901,768 11,485,917 Arthur Laffer 18,385,494 3,614,687 11,485,917 Carol Swain 18,602,667 3,397,514 11,485,917 Catherine Wood 13,268,393 8,731,788 11,485,917”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST entered into SFR OP Convertible Notes with Highland Income Fund valued at $11 million (effective 2023-06-13).
“On June 13, 2023, Highland Income Fund (the “Fund”), a fund managed by an affiliate of NexPoint Real Estate Advisors X, L.P., the external adviser (the “Adviser”) of NexPoint Diversified Real Estate Trust (the “Company”), loaned $11 million to NexPoint SFR Operating Partnership, L.P. (the “SFR OP”) in exchange for $11 million of 7.50% convertible notes of the SFR OP (the “SFR OP Convertible Notes”).”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST entered an off-balance-sheet arrangement for guarantee with NexBank.
“In connection with the foregoing, the Company entered into a guaranty agreement (the “Guaranty Agreement”), dated May 22, 2023, pursuant to which the Company has guaranteed the Borrowers’ payment obligations to NexBank under the Facility.”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST incurred revolving credit of initial principal amount of $20 million, with the option for the Borrowers to receive additional disbursements thereunde with NexBank at 1-month SOFR term rate plus 3.50% per annum maturing initial term of one year.
“On May 22, 2023, the Company’s operating partnership, NexPoint Diversified Real Estate Trust Operating Partnership, L.P. (the “OP”), and two of the Company’s indirect subsidiaries, NexPoint Real Estate Capital, LLC (“NREC”) and NexPoint Real Estate Opportunities, LLC (“NREO”), as borrowers (collectively, the “Borrowers”), entered into a loan agreement (the “Loan Agreement”), for a revolving credit facility (the “Facility”) with NexBank, as lender, in the initial principal amount of $20 million, with the option for the Borrowers to receive additional disbursements thereunder up to a maximum amount of $50 million.”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST entered into Loan Agreement and Guaranty Agreement with NexBank valued at $20 million initial principal amount, up to $50 million maximum (effective 2023-05-22).
“On May 22, 2023, the Company’s operating partnership, NexPoint Diversified Real Estate Trust Operating Partnership, L.P. (the “OP”), and two of the Company’s indirect subsidiaries, NexPoint Real Estate Capital, LLC (“NREC”) and NexPoint Real Estate Opportunities, LLC (“NREO”), as borrowers (collectively, the “Borrowers”), entered into a loan agreement (the “Loan Agreement”), for a revolving credit facility (the “Facility”) with NexBank, as lender, in the initial principal amount of $20 million, with the option for the Borrowers to receive additional disbursements thereunder up to a maximum amount of $50 million.”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST amended Advisory Agreement Amendment with NexPoint Real Estate Advisors X, L.P. (effective 2023-04-11).
“On April 11, 2023, NexPoint Diversified Real Estate Trust (the “Company”) and NexPoint Real Estate Advisors X, L.P. (the “Adviser”) entered into an amendment (the “Advisory Agreement Amendment”) to the Advisory Agreement, dated July 1, 2022, by and between the Company and the Adviser (the “Advisory Agreement”), as amended by that First Amendment to Advisory Agreement, dated October 25, 2022.”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST amended Limited Consent and Tenth Omnibus Amendment Agreement with CP Tower Owner, LLC, CP Land Owner, LLC, CP Equity Owner, LLC, CP Equity Land Owner, LLC, NexPoint Real Estate Partners, LLC, Delphi CRE Funding LLC, AC IV CA Mortgage LLC, ACORE Capital Mortgage, LP valued at Defers maturity date from February 8, 2023 to May 8, 2023 on a $153.7 million loan secured by Citypl (effective 2023-02-08).
“On February 8, 2023, NexPoint Diversified Real Estate Trust (the “Company”), CP Tower Owner, LLC (“CP Tower”), CP Land Owner, LLC (“CP Land”), CP Equity Owner, LLC, CP Equity Land Owner, LLC, NexPoint Real Estate Partners, LLC (“NexPoint Real Estate Partners”), Delphi CRE Funding LLC, AC IV CA Mortgage LLC, and ACORE Capital Mortgage, LP entered into the Limited Consent and Tenth Omnibus Amendment Agreement (the “Amendment Agreement”), amending the Loan Agreement, originally dated August 15, 2018 and subsequently amended (the “Loan Agreement”), pursuant to which the lenders party thereto made a loan in an original principal amount of $153.7 million to CP Tower and CP Land secured by a mortgage interest in Cityplace Tower in Dallas, Texas.”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval of the NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan at the 2023-01-30 meeting.
“The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 19,314,204 4,876,602 248,748 0”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST incurred guarantee of approximately $64.2 million with Extra Space Storage LP.
“entered into a Sponsor Guaranty Agreement in favor of Extra Space pursuant to which the Company and the Co-Guarantors guaranteed obligations of NSP with respect to NSP’s newly created Series D Preferred Stock and two promissory notes in an aggregate principal amount of approximately $64.2 million issued to Extra Space.”
NEXPOINT DIVERSIFIED REAL ESTATE TRUST entered into Contribution Agreement with NexPoint Storage Partners Operating Company, LLC (effective 2022-12-08).
“On December 8, 2022, NexPoint Diversified Real Estate Trust (the “Company”), through its indirect wholly owned subsidiary NexPoint Real Estate Opportunities, LLC (“NREO”), entered into a Contribution Agreement pursuant to which NREO contributed all of its interests in joint ventures (the “SAFStor Ventures”) with SAFStor NREA GP – I, LLC, SAFStor NREA GP – II, LLC and NREA GP – III, LLC (collectively, the “SAFStor GPs”) to NexPoint Storage Partners Operating Company, LLC (the “NSP OC”) in exchange for 47,064.35 newly created Class B Units of the NSP OC”
Catherine Wood was appointed as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“On August 2, 2022, Dr. Carol Swain and Catherine Wood were appointed to the Board of Trustees (the “Board”) of NexPoint Diversified Real Estate Trust (the “Company”) with a term set to expire at the 2023 annual meeting of stockholders.”
Dr. Carol Swain was appointed as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“On August 2, 2022, Dr. Carol Swain and Catherine Wood were appointed to the Board of Trustees (the “Board”) of NexPoint Diversified Real Estate Trust (the “Company”) with a term set to expire at the 2023 annual meeting of stockholders.”
Bob Froehlich resigned as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“John Honis, Bryan A. Ward, Ethan Powell and Dr. Bob Froehlich resigned as Trustees of the Company, effective as of the Deregistration Date.”
Ethan Powell resigned as Chairman of the Board of Trustees at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Mr. Powell also resigned in his capacity as Chairman of the Board of Trustees, effective as of the Deregistration Date.”
Ethan Powell resigned as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“John Honis, Bryan A. Ward, Ethan Powell and Dr. Bob Froehlich resigned as Trustees of the Company, effective as of the Deregistration Date.”
Bryan A. Ward resigned as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“John Honis, Bryan A. Ward, Ethan Powell and Dr. Bob Froehlich resigned as Trustees of the Company, effective as of the Deregistration Date.”
John Honis resigned as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“John Honis, Bryan A. Ward, Ethan Powell and Dr. Bob Froehlich resigned as Trustees of the Company, effective as of the Deregistration Date.”
Stephanie Vitiello resigned as Secretary, Chief Compliance Officer, and Anti-Money Laundering Officer at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Frank Waterhouse resigned from his position as Treasurer, Principal Accounting Officer and Principal Financial Officer, Will Mabry resigned from his position as Assistant Treasurer, Rahim Ibrahim resigned from his position as Assistant Secretary, and Stephanie Vitiello resigned from her position as Secretary, Chief Compliance Officer, and Anti-Money Laundering Officer, effective as of the Deregistration Date.”
Rahim Ibrahim resigned as Assistant Secretary at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Frank Waterhouse resigned from his position as Treasurer, Principal Accounting Officer and Principal Financial Officer, Will Mabry resigned from his position as Assistant Treasurer, Rahim Ibrahim resigned from his position as Assistant Secretary, and Stephanie Vitiello resigned from her position as Secretary, Chief Compliance Officer, and Anti-Money Laundering Officer, effective as of the Deregistration Date.”
Will Mabry resigned as Assistant Treasurer at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Frank Waterhouse resigned from his position as Treasurer, Principal Accounting Officer and Principal Financial Officer, Will Mabry resigned from his position as Assistant Treasurer, Rahim Ibrahim resigned from his position as Assistant Secretary, and Stephanie Vitiello resigned from her position as Secretary, Chief Compliance Officer, and Anti-Money Laundering Officer, effective as of the Deregistration Date.”
Frank Waterhouse resigned as Treasurer, Principal Accounting Officer and Principal Financial Officer at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Frank Waterhouse resigned from his position as Treasurer, Principal Accounting Officer and Principal Financial Officer, Will Mabry resigned from his position as Assistant Treasurer, Rahim Ibrahim resigned from his position as Assistant Secretary, and Stephanie Vitiello resigned from her position as Secretary, Chief Compliance Officer, and Anti-Money Laundering Officer, effective as of the Deregistration Date.”
Arthur Laffer was appointed as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Also on the Deregistration Date, the Board of Trustees appointed Mr. Mitts, Mr. Dondero, Scott Kavanaugh and Dr. Arthur Laffer to the Board of the Trustees and Mr. Dondero as Chairman of the Board of Trustees”
Scott Kavanaugh was appointed as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Also on the Deregistration Date, the Board of Trustees appointed Mr. Mitts, Mr. Dondero, Scott Kavanaugh and Dr. Arthur Laffer to the Board of the Trustees and Mr. Dondero as Chairman of the Board of Trustees”
James Dondero was appointed as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Also on the Deregistration Date, the Board of Trustees appointed Mr. Mitts, Mr. Dondero, Scott Kavanaugh and Dr. Arthur Laffer to the Board of the Trustees and Mr. Dondero as Chairman of the Board of Trustees”
James Dondero was appointed as Chairman of the Board of Trustees at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Also on the Deregistration Date, the Board of Trustees appointed Mr. Mitts, Mr. Dondero, Scott Kavanaugh and Dr. Arthur Laffer to the Board of the Trustees and Mr. Dondero as Chairman of the Board of Trustees”
D.C. Sauter was appointed as General Counsel at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“The Board of Trustees appointed Brian Mitts as our Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary, Matt McGraner as our Executive VP, Chief Investment Officer and Secretary and D.C. Sauter as our General Counsel.”
Matt McGraner was appointed as Executive VP, Chief Investment Officer and Secretary at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“The Board of Trustees appointed Brian Mitts as our Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary, Matt McGraner as our Executive VP, Chief Investment Officer and Secretary and D.C. Sauter as our General Counsel.”
Brian Mitts was appointed as Trustee at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“Also on the Deregistration Date, the Board of Trustees appointed Mr. Mitts, Mr. Dondero, Scott Kavanaugh and Dr. Arthur Laffer to the Board of the Trustees and Mr. Dondero as Chairman of the Board of Trustees”
Brian Mitts was appointed as Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary at NEXPOINT DIVERSIFIED REAL ESTATE TRUST.
“The Board of Trustees appointed Brian Mitts as our Chief Financial Officer, Executive VP-Finance, Treasurer and Assistant Secretary, Matt McGraner as our Executive VP, Chief Investment Officer and Secretary and D.C. Sauter as our General Counsel.”
Facts are extracted by an LLM and gated to those whose source quote is present verbatim in the filing text. Coverage is best-effort while backfill and monitoring mature; this is not yet a full-market index. See methodology.