BurTech Acquisition Corp. Proxy Statement Supplement Filed

TL;DR

BurTech Acquisition Corp. filed a proxy statement supplement on 12/3/24 for their special meeting. Vote wisely.

AI Summary

BurTech Acquisition Corp. is filing Supplement No. 1 dated December 3, 2024, to its proxy statement for a Special Annual Meeting of Stockholders. The filing is a definitive proxy statement related to the company's operations and shareholder matters. BurTech Acquisition Corp. is incorporated in Delaware and operates in the Semiconductors & Related Devices industry.

Why It Matters

This filing provides updated information to stockholders regarding the Special Annual Meeting, which is crucial for them to make informed voting decisions on company matters.

Risk Assessment

Risk Level: low — This is a routine SEC filing (DEFA14A) providing supplemental information for a proxy statement, with no immediate financial or operational risks indicated.

Key Players & Entities

• BurTech Acquisition Corp. (company) — Registrant
• 0001104659-24-125023 (filing_id) — Accession Number
• December 3, 2024 (date) — Filing Date
• 3674 (industry_code) — Standard Industrial Classification

FAQ

Key Financial Figures

• $0.05 — ), by depositing into the Trust Account $0.05 per non-redeemed share of Class A Commo
• $11.49 — Class A Common Stock was approximately $11.49 (which is expected to be the same appro
• $50,553,848.13 — deposit in the Trust Account which was $50,553,848.13 as of November 29, 2024 (including inte
• $621,274 — est), and after deducting approximately $621,274 to pay allowable taxes, will be approxi
• $49,932,574 — allowable taxes, will be approximately $49,932,574.13, which will be divided by the total
• $11.50 — Stock on Nasdaq on December 2, 2024 was $11.50. Funds held in BurTech’s Trust A

Filing Documents

• tm2418197d28_defa14a.htm (DEFA14A) — 26KB
• 0001104659-24-125023.txt ( ) — 27KB

From the Filing

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(A) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material under §240.14a-12 BURTECH ACQUISITION CORP. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 SUPPLEMENT No. 1 DATED DECEMBER 3, 2024 TO THE PROXY STATEMENT OF BURTECH ACQUISITION CORP. 1300 Pennsylvania Ave NW, Suite 700 Washington, DC 20004 NOTICE IS HEREBY GIVEN that a Special Annual Meeting of Stockholders (the “ Special Annual Meeting ”) of BurTech Acquisition Corp. (“ BurTech ”), a Delaware corporation, will still be held on December 9, 2024, at 11:30 a.m. Eastern Time. You can access information about the meeting at: https://www.cstproxy.com/burtechacq/ext2024 . The Company will be holding the Special Annual Meeting via teleconference using the following dial-in information: US Toll Free: 877 853 5257 (US Toll Free) International Toll: https://loeb.zoom.us/u/adQ6mRS26y Conference ID: 271 031 2926 SUPPLEMENT TO THE DEFINITIVE PROXY STATEMENT This supplement No. 1 (“ Supplement No.1 ”) contains additional information that supplements the Proxy Statement and we urge you to read this Supplement together with the Proxy Statement and the previous supplement filed on November 14, 2024 (“ Supplement No.1 ”). To the extent that the information set forth herein differs from or updates information contained in the Proxy Statement, the information set forth herein shall supersede or supplement the information in the Proxy Statement. Defined terms used but not defined herein have the meanings set forth in the Proxy Statement and all page references are to pages in the Proxy Statement. THE COMPANY MAKES THE FOLLOWING AMENDED AND SUPPLEMENTAL DISCLOSURES TO PROPOSAL 2 – THE TRUST AMENDMENT PROPOSAL AS FOLLOWS: 2. Proposal 2 — THE TRUST AMENDMENT PROPOSAL : A proposal to amend BurTech’s investment management trust agreement, dated as of December 15, 2021, as amended (the “ Trust Agreement ”), by and between the Company and Continental Stock Transfer & Trust Company (the “ Trustee ”), allowing the Company to extend the Extended Termination Date from, December 15, 2024 until May 15, 2025, on a month-to-month basis (each such monthly extension, an “ Extension Period ”), by depositing into the Trust Account $0.05 per non-redeemed share of Class A Common Stock (each an “ Extension Payment ”), hereinafter, the “ Trust Amendment ”. We refer to this proposal as the “ Trust Amendment Proposal .” The Company will file a current report on Form 8-K with each monthly Extension Period, and will contribute the $0.05 per non-redeemed public share per month to extend the time to complete the Proposed Business Combination until May 15, 2025 on a month-to-month basis, commencing on the 15th day of each monthly Extension Period until the earlier of (x) the date of the special meeting held in connection with a stockholder vote to approve its initial business combination; (y) the last Extension Period for which an extension payment is made. The funds will continue to be held in the Trust Account which will maintain the investment of the Company’s trust assets in money market investment products. On November 29, 2024, the redemption price per Class A Common Stock was approximately $11.49 (which is expected to be the same approximate amount on December 5, 2024, two (2) business days prior to the scheduled date of the Special Annual Meeting), based on the aggregate amount on deposit in the Trust Account which was $50,553,848.13 as of November 29, 2024 (including interest), and after deducting approximately $621,274 to pay allowable taxes, will be approximately $49,932,574.13, which will be divided by the total number of issued and outstanding public shares of Class A Common Stock. The closing price of the Class A Common Stock on Nasdaq on December 2, 2024 was $11.50. Funds held in BurTech’s Trust Account, including any interest, will not be used to pay for any excise tax liabilities with respect to any future redemptions prior to or in connection with any extension,Business Combination or the liquidation of BurTech. The Company cannot assure shareholders that they will be able to sell their Class A C

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