NexPoint Real Estate Finance Announces 2024 Annual Meeting of Stockholders

TL;DR

<b>NexPoint Real Estate Finance will hold its 2024 annual meeting virtually on May 7, 2024, with registration deadlines and specific instructions for attending and voting.</b>

AI Summary

NexPoint Real Estate Finance, Inc. (NREF-PA) filed a Proxy Statement (DEF 14A) with the SEC on April 11, 2024. The annual meeting of stockholders for NexPoint Real Estate Finance, Inc. (NREF) will be held virtually on May 7, 2024, at 10:30 a.m. Central Time. Stockholders must register to attend the virtual meeting by May 6, 2024, at 2:00 p.m. Central Time. Proof of ownership as of April 1, 2024, is required for beneficial owners holding shares through intermediaries. A legal proxy from a financial intermediary is necessary for beneficial owners to vote at the meeting. Stockholders of record can attend and vote by emailing Equiniti Fund Solutions, LLC (EQ) for a registration link.

Why It Matters

For investors and stakeholders tracking NexPoint Real Estate Finance, Inc., this filing contains several important signals. This filing is a definitive proxy statement (DEF 14A), indicating it contains important information for shareholders regarding the upcoming annual meeting and voting procedures. The virtual format necessitates clear instructions for attendance and voting, especially for shareholders holding shares through intermediaries, highlighting the importance of timely registration and obtaining legal proxies.

Risk Assessment

Risk Level: low — NexPoint Real Estate Finance, Inc. shows low risk based on this filing. The filing is a routine proxy statement for an annual meeting, with no immediate financial or operational risks indicated.

Analyst Insight

Shareholders should review the proxy materials carefully to understand the procedures for attending and voting at the virtual annual meeting.

Key Numbers

• May 7, 2024 — Annual Meeting Date (Date of the annual meeting of stockholders)
• 10:30 a.m. Central Time — Annual Meeting Start Time (Start time for the virtual annual meeting)
• April 1, 2024 — Record Date (Date as of which proof of ownership is required for beneficial owners)
• May 6, 2024 — Registration Deadline (Deadline for requests to attend the annual meeting)
• 2:00 p.m. Central Time — Registration Deadline Time (Specific time deadline for meeting attendance requests)

Key Players & Entities

• NexPoint Real Estate Finance, Inc. (company) — Registrant name
• NREF (company) — Abbreviated company name
• May 7, 2024 (date) — Date of annual meeting
• 10:30 a.m. Central Time (time) — Start time of annual meeting
• Equiniti Fund Solutions, LLC (company) — Administrator for meeting registration and voting
• EQ (company) — Abbreviated administrator name
• April 1, 2024 (date) — Record date for proof of ownership
• May 6, 2024 (date) — Deadline for meeting attendance requests

FAQ

Key Dates

• 2024-05-07: Annual Meeting of Stockholders — Key date for shareholder participation and voting.
• 2024-05-06: Registration Deadline for Meeting Attendance — Critical deadline for shareholders to request attendance.
• 2024-04-01: Record Date for Proof of Ownership — Determines eligibility for beneficial owners to prove ownership.
• 2024-04-11: Filing Date of DEF 14A — Date the definitive proxy statement was filed with the SEC.

Key Financial Figures

• $3,500 — for the Annual Meeting at a base fee of $3,500 plus reimbursement of reasonable expens
• $1.3 billion — nc., which was sold to Adecco Group for $1.3 billion in 2009. Dr. Laffer has served as a dir

Filing Documents

• nref20240402_def14a.htm (DEF 14A) — 468KB
• a01.jpg (GRAPHIC) — 300KB
• a02.jpg (GRAPHIC) — 147KB
• nref20240402_def14aimg002.jpg (GRAPHIC) — 2KB
• nref20240402_def14aimg003.jpg (GRAPHIC) — 3KB
• nref20240402_def14aimg004.jpg (GRAPHIC) — 3KB
• nrefheader.jpg (GRAPHIC) — 14KB
• 0001437749-24-011776.txt (&nbsp;) — 1114KB

Executive Compensation

Executive Compensation 18 Securities Authorized for Issuance Under Equity Compensation Plans 21 Certain Relationships and Related Party Transactions 22 Policies with Respect to Certain Activities 30

Security Ownership of Certain Beneficial Holders and Management

Security Ownership of Certain Beneficial Holders and Management 36 Audit Committee Report 38 Stockholder Proposals for the 2025 Annual Meeting of Stockholders 39 Multiple Stockholders Sharing One Address 40 Other Matters 41 i Table of Contents NexPoint Real Estate Finance, Inc. 300 Crescent Court, Suite 700 Dallas, Texas 75201 PROXY STATEMENT This proxy statement provides information in connection with the solicitation of proxies by the board of directors (the "Board") of NexPoint Real Estate Finance, Inc., a Maryland corporation (the "Company"), for use at the Company's 2024 annual meeting of stockholders or any postponement or adjournment thereof (the "Annual Meeting"). This proxy statement also provides information you will need in order to consider and act upon the matters specified in the accompanying notice of annual meeting. This proxy statement and proxy card are being mailed to stockholders on or about April 18, 2024. Record holders of the Company's common stock as of the close of business on April 1, 2024 are entitled to vote at the Annual Meeting. Each record holder of common stock on that date is entitled to one vote at the Annual Meeting for each share of common stock held. As of April 1, 2024, there were 17,593,244 shares of common stock outstanding. You cannot vote your shares unless you virtually attend the Annual Meeting or you have previously given your proxy. You can vote by proxy in one of three convenient ways: by internet: visit the website shown on your proxy card and follow the instructions; by telephone: dial the toll-free number shown on your proxy card and follow the instructions; or in writing: sign, date, and return a proxy card in the provided pre-addressed, postage paid envelope. You may revoke your proxy at any time prior to the vote at the Annual Meeting by: delivering a written notice revoking your proxy to the Company's Secretary at the address above; delivering a new proxy bearing a date after the

View Full Filing

View this DEF 14A filing on SEC EDGAR