BurTech Acquisition Corp. Reports on Shareholder Vote
Ticker: BZAIW · Form: 8-K · Filed: Dec 30, 2024 · CIK: 1871638
Sentiment: neutral
Topics: shareholder-vote, spac, corporate-action
Related Tickers: BRKH
TL;DR
BRKH filed an 8-K on Dec 30th about a Dec 23rd shareholder vote. Details on stock/warrant units.
AI Summary
BurTech Acquisition Corp. filed an 8-K on December 30, 2024, reporting on a matter submitted to a vote of security holders on December 23, 2024. The filing details the company's structure, including units consisting of common stock and redeemable warrants, and its principal executive offices located in Washington, DC.
Why It Matters
This filing indicates a significant corporate action or decision requiring shareholder approval, which could impact the company's future direction and value.
Risk Assessment
Risk Level: medium — Shareholder votes can lead to significant changes in corporate structure or strategy, introducing uncertainty.
Key Numbers
- 001-41139 — SEC File Number (Identifies the specific filing for BurTech Acquisition Corp.)
Key Players & Entities
- BurTech Acquisition Corp. (company) — Registrant
- December 23, 2024 (date) — Date of earliest event reported
- December 30, 2024 (date) — Filing Date
- Washington, DC (location) — Principal executive offices
FAQ
What specific matter was submitted to a vote of BurTech Acquisition Corp. security holders on December 23, 2024?
The filing states that a matter was submitted to a vote of security holders on December 23, 2024, but does not specify the exact nature of the vote in the provided text.
What is the composition of the units offered by BurTech Acquisition Corp. as mentioned in the filing?
The units consist of one share of Class Common Stock and one redeemable warrant.
What is the exercise price and exercisable share for the warrants issued by BurTech Acquisition Corp.?
The warrants are exercisable for one share of Class Common Stock at $11.50 per share.
Where are the principal executive offices of BurTech Acquisition Corp. located?
The principal executive offices are located at 1300 Pennsylvania Ave NW, Suite 700, Washington, DC 20004.
When was BurTech Acquisition Corp. incorporated and in which jurisdiction?
BurTech Acquisition Corp. was incorporated in Delaware.
Filing Stats: 1,636 words · 7 min read · ~5 pages · Grade level 13 · Accepted 2024-12-30 16:02:40
Key Financial Figures
- $0.0001 — , LLC Class A Common Stock, par value $0.0001 per share BRKH The Nasdaq Stock Mar
- $11.50 — r one share of Class A Common Stock for $11.50 per share BRKHW The Nasdaq Stock Ma
Filing Documents
- tm2431152d2_8k.htm (8-K) — 59KB
- 0001104659-24-132484.txt ( ) — 289KB
- brkh-20241223.xsd (EX-101.SCH) — 4KB
- brkh-20241223_def.xml (EX-101.DEF) — 27KB
- brkh-20241223_lab.xml (EX-101.LAB) — 37KB
- brkh-20241223_pre.xml (EX-101.PRE) — 26KB
- tm2431152d2_8k_htm.xml (XML) — 7KB
07. Submission of Matters
Item 5.07. Submission of Matters to a Vote of Security Holders. As previously disclosed, on December 22, 2023, BurTech Acquisition Corp. (the "Company" or "BurTech"), BurTech Merger Sub Inc., a Delaware corporation and a direct, wholly owned subsidiary of the Company ("Merger Sub"), Blaize, Inc., a Delaware corporation ("Blaize"), and for the limited purposes set forth therein, Burkhan Capital LLC, a Delaware limited liability company and affiliate of the Company ("Burkhan"), entered into an Agreement and Plan of Merger (as amended on April 22, 2024, October 24, 2024 and November 21, 2024, and as may be further amended and/or amended and restated, the "Merger Agreement"), pursuant to which Merger Sub will merge (the "Merger ") with and into Blaize, whereupon the separate corporate existence of Merger Sub will cease and Blaize will be the surviving company and continue in existence as a wholly owned subsidiary of the Company, on the terms and subject to the conditions set forth therein (collectively with the other transactions described in the Merger Agreement, the "Business Combination"). On December 23, 2024, the Company held a special meeting in lieu of the 2024 annual meeting of the stockholders of BurTech (the "Special Meeting") in connection with the Business Combination and other related matters, as described in the definitive proxy statement filed by the Company with the Securities and Exchange Commission on December 2, 2024 (the "Proxy Statement"). Present at the Special Meeting were holders of 13,260,778 shares of the Company's common stock ("Common Stock") in person or by proxy, representing approximately 87.5% of the voting power of the Common Stock as of November 12, 2024, the record date for the Special Meeting (the "Record Date"), and constituting a quorum for the transaction of business. As of the Record Date, there were 15,162,663 shares of Common Stock issued and outstanding. At the Special Meeting, the Company's stockholders approved the Busine
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits (c) Exhibits: Exhibit Description 104 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document. SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. BURTECH ACQUISITION CORP. By: /s/ Shahal Khan Name: Shahal Khan Title: Chief Executive Officer Dated: December 30, 2024