false 0001871638 0001871638 2024-12-05 2024-12-05 0001871638 brkh:單位包括一股普通股和一個可贖回的權證成員 2024-12-05 2024-12-05 0001871638 us-gaap:普通股成員 2024-12-05 2024-12-05 0001871638 brkh:每一個權證可按每股11.50美元兌換一股普通股成員 2024-12-05 2024-12-05 iso4217:美元指數 xbrli:股份 iso4217:美元指數 xbrli:股份

 

 

美國

證券交易委員會

華盛頓特區 20549

 

表單 8-K

 

當前報告

 

根據1934年證券交易法第13或15(d)條規定

證券交易所法案(1934年)

 

報告日期(最早事件日期):May 24, 20242024年12月5日

 

BURTECH收購公司。

(根據其憲章規定的準確名稱)

 

特拉華州   001-41139   86-2708752
(註冊地或其他管轄區域
(組織成立地的州或國家):
  (設立或其它管轄地的州)   (美國國內國稅局僱主
識別號碼。

 

3529 波特街

華盛頓州, DC 20016

(主要行政辦公室的地址,包括 郵政編碼)

 

(202) 600-5757

報告人電話號碼,包括區號:

 

不適用
(如果自上次報告以來更改,請註明原名稱或原地址。)

 

如果8-K表格的申報旨在同時滿足註冊人根據以下任何規定的申報義務,請在下面選擇適當的框。

 

x 根據證券法規第425條的書面通信(17 CFR 230.425)
   
¨ 根據《交易法》第14a-12條規定(17 CFR 240.14a-12),進行徵集材料
   
¨ 根據《交易法》第14d-2(b)條規定(17 CFR 240.14d-2(b)),進行交易前溝通
   
¨ 根據《交易法》第13e-4(c)條規定(17 CFR 240.13e-4(c)),進行交易前溝通

 

根據法案第12(b)項註冊的證券:

 

每個類別的標題   交易
標的
  每個交易所的名稱
已註冊
每股包括一股A類普通股和一份可贖回權證的單位   BRKHU   納斯達克股票市場有限公司
每股面值爲$0.0001的A類普通股   BRKH   納斯達克股票市場有限公司
每個認股權證可按每股11.50美元的價格換取一股A類普通股   BRKHW   請勾選複選標記,以指示註冊人是否符合1933年證券法第405條(本章第230.405條)或1934年證券交易法第12b-2條(本章第240.12b-2條)規定的新興增長公司定義。

 

 

請勾選「是」或「否」以確認註冊人是否符合證券法1933年規則405條(本章第230.405條)或1934年證券交易法120億2條(本章第2401.2億.2條)中對新興增長型企業的定義。

 

新興成長型企業 x

 

如果是新興成長公司,請勾選,如果註冊人已選擇不使用根據交易所法案第13(a)條提供的任何新的或修改的財務會計準則的延長過渡期,請勾選。 ¨

 

 

 

 

 

 

 項目 7.01 法規FD 披露。

 

如之前所披露的,2023年12月22日,BurTech Acquisition corp.(“BurTech),BurTech Merger Sub Inc.,一家特拉華州公司,是BurTech的直接全資子公司 (“合併子公司),Blaize, Inc.,一家特拉華州公司(“Blaize),並用於其中規定的有限目的,Burkhan Capital LLC,德拉瓦有限責任公司及BurTech的附屬公司(“Burkhan),簽訂了一份合併協議和計劃(於2024年4月22日、2024年10月24日和2024年11月21日修訂,並可能進一步修訂和/或重述," 併購協議),根據該協議,合併子公司將與Blaize合併(「合併」),此後合併子公司的獨立法人存在將終止,Blaize將成爲存續公司,並作爲BurTech的全資子公司繼續存在,遵循其中規定的條款和條件(連同合併協議中描述的其他交易,“業務合併”).

 

附於此的99.l號展品,並通過引用併入本項7.01所述,是一份投資者介紹,將用於對潛在投資者進行有關Blaize及合併後公司的業務組合的介紹。

 

本條款7.01中的信息(包括附件99.1)正在被提供,不應被視爲根據1934年證券交易法第18節的規定而提交(該法經修訂後,下稱“證券交易法”),或其他方面受該條款的責任約束,也不應被視爲在根據1933年證券法經修訂的任何備案中被引用爲參考。

 

有關擬議業務合併的重要信息以及 在哪裏可以找到它

 

與業務合併相關,BurTech已向證券交易委員會(下稱“美國證券交易委員會("SEC")”)提交了一份S-4表格的註冊聲明(下稱“註冊聲明”), 註冊聲明已於2024年12月2日生效。BurTech已向其股東郵寄了與擬議交易相關的最終代理聲明/招股說明書。 本報告不包含應考慮的有關擬議交易的所有信息,也不打算作爲對擬議交易的任何投資決策或其他決策的基礎。BurTech可能會向SEC提交有關擬議交易的其他文件,建議BurTech的股東和其他相關人員閱讀最終代理聲明/招股說明書及與擬議交易相關提交的其他文件,因爲這些材料包含有關Blaize、BurTech和擬議交易的重要信息。針對擬議交易的最終代理聲明/招股說明書及其他相關材料已郵寄給截至爲投票擬議交易和其他事項設定記錄日期的BurTech股東。該股東可以在SEC的網站www.sec.gov免費獲取最終代理聲明/招股說明書及其他提交給SEC的文件,或通過向BurTech Acquisition Corp.,1300 Pennsylvania Avenue, Suite 700, New York, NY 20006,注意:Roman Livson,首席財務官提出請求。

 

 

 

 

代表參與

 

根據SEC規則,BurTech、Blaize及其董事、高級管理人員、其他管理層成員和員工可能被視爲在與擬議交易相關的BurTech股東代理投票的徵詢中參與者。 根據SEC規則,可能被視爲參與BurTech股東代理投票的人士的信息,包括這些人的姓名及其各自的利益描述,已在BurTech的10-K表年報、10-Q表季度報告和8-K表當前報告中列出。有關這些人及其他可能被視爲參與擬議交易的人的利益的額外信息,可以通過閱讀有關擬議交易的註冊聲明獲得。股東將能夠在SEC的網站www.sec.gov免費獲取本文中描述的已向SEC提交的文件副本,一旦可用,或通過向BurTech Acquisition Corp.,1300 Pennsylvania Avenue, Suite 700, New York, NY 20006,注意:Roman Livson,首席財務官提出請求。

 

No Offer or Solicitation

 

This press release is not a proxy statement or solicitation of a proxy, consent or authorization with respect to any securities or in respect of the proposed transaction and does not constitute an offer to sell or a solicitation of an offer to buy any securities of BurTech or Blaize, nor shall there be any sale of any such securities in any state or jurisdiction in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of such state or jurisdiction. No offer of securities shall be made except by means of a prospectus meeting the requirements of the Securities Act.

 

 

 

 

Cautionary Statement Regarding Forward Looking Statements

 

This report contains forward-looking statements within the meaning of Section 27A of the U.S. Securities Act of 1933, as amended (the “Securities Act”), and Section 21E of the Exchange Act  that are based on beliefs and assumptions and on information currently available to BurTech and Blaize including statements regarding Blaize’s business plans and growth strategies, market opportunities, and financial prospects. In some cases, you can identify forward-looking statements by the following words: “may,” “will,” “could,” “would,” “should,” “expect,” “intend,” “plan,” “anticipate,” “believe,” “estimate,” “predict,” “project,” “potential,” “continue,” “ongoing,” “target,” “seek” or the negative or plural of these words, or other similar expressions that are predictions or indicate future events or prospects, although not all forward-looking statements contain these words. Forward-looking statements are predictions, projections and other statements about future events that are based on current expectations and assumptions and, as a result, are subject to risks and uncertainties. Many factors could cause actual future events to differ materially from the forward-looking statements in this document, including but not limited to: (i) the risk that the previously disclosed proposed business combination (the “proposed transaction”) may not be completed in a timely manner or at all, which may adversely affect the price of BurTech’s securities; (ii) the risk that the proposed transaction may not be completed by BurTech’s business combination deadline and the potential failure to obtain an extension of the business combination deadline if sought by BurTech; (iii) the failure to satisfy the conditions to the consummation of the proposed transaction, including the approval of the proposed transaction by BurTech’s stockholders, the satisfaction of the minimum aggregate transaction proceeds amount following redemptions by BurTech’s public stockholders and the receipt of certain governmental and regulatory approvals; (iv) the failure to obtain adequate financing to complete the proposed transaction and to support the future working capital needs of Blaize and the combined company; (v) the effect of the pendency of the proposed transaction on Blaize’s business relationships, performance, and business generally; (vi) risks that the proposed transaction disrupts current plans of Blaize and potential difficulties in the retention of Blaize’s employees as a result of the proposed transaction; (vii) the outcome of any legal proceedings that may be instituted against BurTech or Blaize related to the merger agreement and the proposed transaction; (viii) changes to the proposed structure of the proposed transaction that may be required or appropriate as a result of applicable laws or regulations or as a condition to obtaining regulatory approval of the proposed transaction; (ix) the ability to maintain the listing of BurTech’s securities on Nasdaq; (x) the price of BurTech’s securities, including volatility resulting from changes in the competitive and highly regulated industries in which Blaize operates, variations in performance across competitors, changes in laws and regulations affecting Blaize’s business and changes in the combined capital structure; (xi) the ability to implement business plans, forecasts, and other expectations after the completion of the proposed transaction, including the possibility of cost overruns or unanticipated expenses in development programs, and the ability to identify and realize additional opportunities; (xii) the enforceability of Blaize’s intellectual property, including its patents, and the potential infringement on the intellectual property rights of others, cyber security risks or potential breaches of data security; (xiii) the incurrence of significant expenses to remediate, or damage to Blaize’s reputation as a result of, any defects in Blaize’s products; and (xiv) other risks and uncertainties set forth in the section entitled “Risk Factors” and “Cautionary Note Regarding Forward-Looking Statements” in BurTech’s Annual Reports on Form 10-K, Quarterly Reports on Form 10-Q and Current Reports on Form 8-K that are available on the website of the SEC at www.sec.gov and other documents filed, or to be filed with the SEC by BurTech, including the Registration Statement (defined below). The foregoing list of factors is not exhaustive. There may be additional risks that neither BurTech nor Blaize presently know or that BurTech or Blaize currently believe are immaterial that could also cause actual results to differ from those contained in the forward-looking statements. You should carefully consider the foregoing factors and the other risks and uncertainties described in the definitive proxy statement filed by BurTech with the SEC, including those under “Risk Factors” therein, and other documents filed by BurTech from time to time with the SEC. These filings identify and address other important risks and uncertainties that could cause actual events and results to differ materially from those contained in the forward-looking statements. Forward-looking statements speak only as of the date they are made. Readers are cautioned not to put undue reliance on forward-looking statements, and BurTech and Blaize assume no obligation and, except as required by law, do not intend to update or revise these forward-looking statements, whether as a result of new information, future events, or otherwise. Neither BurTech nor Blaize gives any assurance that either BurTech or Blaize will achieve its expectations.

 

Item 9.01.  Financial Statements and Exhibits.

 

(d) Exhibits

 

The following exhibits are being filed herewith:

 

Exhibit No.   Description
99.1   Investor Presentation
104   Cover Page Interactive Data File (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 5, 2024