Blaize Holdings, Inc.
For the period ended Dec 9, 2024. Filed Nov 14, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Dec 9, 2024 · Filed Nov 14, 2024
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Contents
Charter Amendment Proposal;”
Proposal 2 — A proposal to amend BurTech’s investment management trust agreement, dated as of December 15, 2021 (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, with no additional funds deposited into the Trust Account, (the “Trust Amendment”). We refer to this proposal as the “Trust Amendment Proposal”; and
Proposal 3 — A proposal to consider and vote to ratify the appointment of Marcum LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024. We refer to this proposal as the “Ratification of Auditors Proposal”;
Proposal 4 — a proposal to direct the chairman of the Special Annual Meeting to adjourn the Special Annual Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies if, based upon the tabulated vote at the time of the Special Annual Meeting, there are not sufficient votes to approve the foregoing proposal. We refer to this proposal as the “Adjournment Proposal”; and
To act on such other matters as may properly come before the Special Annual Meeting or any adjournment or adjournments thereof.
The Board of Directors has fixed the close of business on November 12, 2024 as the record date for the Special Annual Meeting and only holders of shares of record at that time will be entitled to notice of and to vote at the Special Annual Meeting or any adjournment or adjournments thereof.
By Order of the Board of Directors
/s/ Shahal Khan
Chief Executive Officer
New York, New York
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