Proposal 2
In connection with the Warrant Holders Meeting, Compute Health also solicited proxies with respect to the adjournment of the Warrant Holders
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 Warrant Holders Meeting, the Warrant Amendment Proposal would not be duly approved and adopted by
the requisite holders of each of (i) the Compute Health Public Warrants and (ii) the Compute Health Private Warrants. As there were sufficient votes at the time of the Warrant Holders Meeting to approve the Warrant Amendment Proposal and
to ensure that a quorum was present at the Warrant Holders Meeting, the adjournment of the Warrant Holders Meeting to solicit additional proxies for such purpose was unnecessary and such proposal was not submitted to the holders of warrants of
Compute Health for approval at the Warrant Holders Meeting.
Item 7.01 |
Regulation FD Disclosure. |
On July 26, 2023, Compute Health issued a press release (the Press Release) announcing the results of the Warrant
Holders Meeting. The Press Release is attached hereto as Exhibit 99.1 and incorporated by reference herein.
The information in this
Item 7.01, including Exhibit 99.1, is furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the Exchange Act), or otherwise subject to
liabilities under that section, and shall not be deemed to be incorporated by reference into the filings of the Company under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such
filings. This Current Report on Form 8-K will not be deemed an admission as to the materiality of any information contained in this Item 7.01, including Exhibit 99.1.
Important Information About the Proposed Transactions and Where to Find It
This Current Report on Form 8-K relates to a proposed business combination between Compute Health, Allurion
Technologies, Inc. (Allurion), and Allurion Technologies Holdings, Inc. (New Allurion). New Allurion filed the Registration Statement on Form S-4 with the SEC, which includes
a document that serves as a proxy statement and prospectus of Compute Health and New Allurion and a full description of the terms of the Business Combination Agreement and the Ancillary Documents (each as defined in the Proxy Statement) (the
Proposed Transactions). The proxy statement/prospectus has been mailed to Compute Healths stockholders as of July 3, 2023, the record date established for voting at the special meeting (as defined in the Proxy Statement).
Compute Health and New Allurion may also file other documents regarding the Proposed Transactions with the SEC. This Current Report on Form 8-K does not contain all of the information that should be
considered concerning the Proposed Transactions, including the risk factors and other disclosures set forth in Compute Healths filings with the SEC, and is not intended to form the basis of any investment decision or any other decision in
respect of the Proposed Transactions. Compute Healths stockholders and other interested persons are advised to read the Registration Statement on Form S-4, including the proxy
statement/prospectus and any amendments thereto, and all other relevant documents filed or that will be filed with the SEC in connection with the Proposed Transactions, as these materials will contain important information about Allurion, Compute
Health and the Proposed Transactions. The Registration Statement on Form S-4, including the proxy statement/prospectus, and other documents that are filed with the SEC, once available may be obtained
without charge at the SECs website at www.sec.gov, or by directing a written request to Compute Health Acquisition Corp., 1100 North Market Street, 4th Floor, Wilmington, Delaware 19890.
NEITHER THE SEC NOR ANY STATE SECURITIES REGULATORY AGENCY HAS APPROVED OR DISAPPROVED THE TRANSACTIONS DESCRIBED IN THIS CURRENT REPORT ON FORM 8-K, PASSED UPON THE MERITS OR FAIRNESS OF THE PROPOSED TRANSACTIONS OR ANY RELATED TRANSACTIONS OR PASSED UPON THE ADEQUACY OR ACCURACY OF THE DISCLOSURE IN THIS CURRENT REPORT ON FORM 8-K. ANY REPRESENTATION TO THE CONTRARY CONSTITUTES A CRIMINAL OFFENSE.
Participants in the
Solicitation
Compute Health, Allurion, New Allurion, certain stockholders of Compute Health and certain of Compute Healths, Allurions and
New Allurions respective directors, executive officers and other members of management and employees may, under SEC rules, be deemed to be participants in the solicitation of proxies from the stockholders of Compute Health with respect to the
Proposed Transactions. A list of the names of such persons and information regarding their interests in the proposed transaction is contained in the Registration Statement on Form S-4 and proxy
statement/prospectus. Stockholders, Compute Health warrantholders, potential investors and other interested persons should read the Registration Statement on Form S-4 and proxy statement/prospectus
carefully before making any voting or investment decisions. Free copies of these documents may be obtained from the sources indicated above.
Item 9.01. |
Financial Statements and Exhibits. |
(d) Exhibits.
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Exhibit No. |
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Description |
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99.1 |
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Press Release, dated as of July 26, 2023 |
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104 |
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Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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