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| Exhibit 5.1 |
| ![Graphic](https://capedge.com/proxy/S-4A/0001104659-24-117920/brkh-20240930xex5d1001.jpg)
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November 12, 2024 | |
| Norton Rose Fulbright US LLP |
| 1301 McKinney, Suite 5100 |
| Houston, Texas 77010-3095 |
| United States |
| |
BurTech Acquisition Corp. | Tel +1 713 651 5151 |
1300 Pennsylvania Ave NW, Suite 700 | Fax +1 713 651 5246 |
Washington, DC 20004 | nortonrosefulbright.com |
Re: BurTech Acquisition Corp. Registration Statement on Form S-4
We have acted as counsel to BurTech Acquisition Corp., a Delaware corporation (the Company), in connection with the filing of a Registration Statement on Form S-4 by the Company with the U.S. Securities and Exchange Commission (the “Commission”) on July 19, 2024 (as amended or supplemented through the date hereof, the “Registration Statement”), under the Securities Act of 1933, as amended (the “Securities Act”), relating to up to 223,232,050 shares (the “Shares”) of the Company’s common stock, par value $0.0001 per share (the “Common Stock”), to be issued by the Company pursuant to the terms of the Agreement and Plan of Merger dated December 22, 2023 (as amended on April 22, 2024 and October 24, 2024, the “Merger Agreement”), between the Company, BurTech Merger Sub Inc., a Delaware corporation and a direct, wholly owned subsidiary of the Company (“Merger Sub”), Blaize, Inc., a Delaware corporation (“Blaize”), and, for the limited purposes set forth therein, Burkhan Capital LLC, a Delaware limited liability company and affiliate of the Company (“Burkhan”), pursuant to which Merger Sub will merge (the “Merger”) with and into Blaize, whereupon the separate corporate existence of Merger Sub will cease and Blaize will be the surviving company and continue in existence as a wholly owned subsidiary of the Company (which will change its name to “Blaize Holdings, Inc.”), on the terms and subject to the conditions set forth therein.
We have been requested by the Company to furnish this opinion in connection with the filing of the Registration Statement and in accordance with the requirements of Item 601(b)(5) of Regulation S-K promulgated under the Securities Act.
As counsel, we have made such investigations and examined the originals, or duplicate, certified, conformed, telecopied or photostatic copies of such corporate records, agreements, documents and other instruments and have made such other investigations as we have considered necessary or relevant for the purposes of this opinion, including: (a) the Registration Statement; (b) the Merger Agreement; (c) the form of Third Amended & Restated Certificate of Incorporation of the Company (Annex B to the Registration Statement, the “Certificate”); (d) the form of Amended & Restated Bylaws of the Company (Annex C to the Registration Statement); and (e) a specimen Common Stock certificate.
With respect to the accuracy of factual matters material to this opinion, we have relied upon certificates or comparable documents and representations of public officials and of officers of the Company and have not performed any independent check or verification of such factual matters.
In giving this opinion, we have assumed the genuineness of all signatures, the legal capacity of natural persons, the authenticity of all documents submitted to us as originals, the conformity to authentic original documents of all documents submitted to us as duplicates, certified, conformed, telecopied or photostatic copies and the authenticity of the originals of such latter documents, and that all facts set forth in the certificates supplied by officers of the Company are complete, true and accurate as of the date hereof.
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