NexPoint Real Estate Finance (NREF) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for May 20, 2025, will be held virtually at 10:30 a.m. Central Time.

• Stockholders can access proxy materials and vote online using a unique control number.

• Proxy materials are available electronically, with options to request paper or email copies at no charge.

Voting matters and shareholder proposals

• Election of seven directors to serve until the 2026 annual meeting.

• Ratification of KPMG LLP as independent registered public accounting firm for 2025.

• Board unanimously recommends voting in favor of all proposals.

Board of directors and corporate governance

• Seven directors are up for election to serve a one-year term until the next annual meeting.