Proxy Results Form 8 K

Item 1.01 Entry into a Material Definitive Agreement

As approved by its stockholders at the special annual meeting of stockholders held on December 09, 2024 (the "Special Annual Meeting"), BurTech Acquisition Corp. (the "Company") entered into an amendment to the investment management trust agreement dated as of December 10, 2021, with Continental Stock Transfer & Trust Company (the "Trust Amendment"). Pursuant to the Trust Amendment, the Company has the right to extend the time to complete a business combination on a month-to-month basis (each an "Extension"), until May 15, 2025, by depositing into the Trust Account $0.05 per unredeemed share of Class A common stock (the "Extension Payment") or $205,227.15 per month for each one-month Extension.

The foregoing description of the Trust Amendment does not purport to be complete and is qualified in its entirety by the terms and conditions of the Trust Amendment, filed hereto as Exhibit 10.1, and is incorporated by reference herein.