0001871638-25-000008.txt : 20251204 0001871638-25-000008.hdr.sgml : 20251204 20251204161051 ACCESSION NUMBER: 0001871638-25-000008 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20251203 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20251204 DATE AS OF CHANGE: 20251204 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Blaize Holdings, Inc. CENTRAL INDEX KEY: 0001871638 STANDARD INDUSTRIAL CLASSIFICATION: SEMICONDUCTORS & RELATED DEVICES [3674] ORGANIZATION NAME: 04 Manufacturing EIN: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41139 FILM NUMBER: 251549488 BUSINESS ADDRESS: STREET 1: 4659 GOLDEN FOOTHILL PARKWAY, SUITE 206 CITY: EL DORADO HILLS STATE: CA ZIP: 95762 BUSINESS PHONE: (916) 347-0050 MAIL ADDRESS: STREET 1: 4659 GOLDEN FOOTHILL PARKWAY, SUITE 206 CITY: EL DORADO HILLS STATE: CA ZIP: 95762 FORMER COMPANY: FORMER CONFORMED NAME: BurTech Acquisition Corp. DATE OF NAME CHANGE: 20210708 8-K 1 blz-20251203.htm 8-K blz-20251203
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 3, 2025


Blaize Holdings, Inc.
(Exact name of Registrant as Specified in Its Charter)


Delaware001-4113986-2708752
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)(IRS Employer
Identification No.)
4659 Golden Foothill Parkway, Suite 206
El Dorado Hills, California
95762
(Address of Principal Executive Offices)(Zip Code)

Registrant’s Telephone Number, Including Area Code: 916 347-0050

Not Applicable
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading
Symbol(s)

Name of each exchange on which registered
Common stock, par value $0.0001 per shareBZAIThe Nasdaq Stock Market
Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $11.50 per shareBZAIWThe Nasdaq Stock Market
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.




Item 5.07    Submission of Matters to a Vote of Security Holders.

On December 3, 2025, Blaize Holdings, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “2025 Annual Meeting”) to (1) elect seven directors to hold office until the Company’s 2026 Annual Meeting of Stockholders, or until their successors are duly elected and qualified; (2) amend the Company’s Third Amended and Restated Certificate of Incorporation, to provide that directors may be removed in a manner consistent with Section 141(k) of the Delaware General Corporation Law; and (3) to ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the Company’s current fiscal year ending December 31, 2025, in each case as described in further detail in the Company’s definitive proxy statement for the 2025 Annual Meeting, which was filed with the U.S. Securities and Exchange Commission on October 20, 2025. All results presented below reflect the voting power of the Company’s common stock.

At the close of business of October 6, 2025, the record date of the 2025 Annual Meeting, an aggregate of 107,866,345 shares of the Company’s common stock were issued and outstanding. At the 2025 Annual Meeting, 68,916,604 shares of the Company’s common stock were represented in person, online, or by proxy; therefore, a quorum was present.

At the 2025 Annual Meeting, the Company’s stockholders voted as follows:

Proposal 1. Election of Directors

The nominees for election to the Board of Directors (the “Board”) were elected, each until the next Annual Meeting of Stockholders or their earlier resignation or retirement. For each nominee, the votes cast for, abstentions, and broker non-votes were as follows:

Director NameShares ForShares Abstained / WithheldBroker Non-Votes
Lane M. Bess40,825,8531,271,95026,818,801
Dinakar Munagala41,101,928995,87526,818,801
Edward Frank39,900,4432,197,36026,818,801
Juergen Hambrecht40,920,0561,177,74726,818,801
Anthony Cannestra40,892,0761,205,72726,818,801
George de Urioste40,888,5391,209,26426,818,801
Yoshiaki Fujimori41,393,269704,53426,818,801

Proposal 2. Amendment to Certificate of Incorporation

The proposal to amend the Company’s Third Amended and Restated Certificate of Incorporation, to provide that directors may be removed in a manner consistent with Section 141(k) of the Delaware General Corporation Law was not approved. The votes cast for, against, abstentions, and broker non-votes were as follows:

Shares ForShares AgainstShares Abstained / WithheldBroker Non-Votes
41,675,545271,394150,86426,818,801

Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm for Fiscal 2025

The proposal to ratify the appointment of UHY LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025 was approved. The votes cast for and against as well as the abstentions were as follows:

Shares ForShares AgainstShares Abstained / Withheld
49,539,874495,59618,881,134





Item 9.01    Financial Statements and Exhibits.

(d)    Exhibits.

Exhibit No.Description
104Cover Page Interactive Data File (embedded within the Inline XBRL Document).






SIGNATURES


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.


Date: December 4, 2025Blaize Holdings, Inc.
By: /s/ Dinakar Munagala
Dinakar Munagala
Chief Executive Officer






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