SEC Filing Document

Company: Berto Acquisition Corp. II
Ticker: GUAC
CIK: 2081515
Filing Type: S-1
Document Type: EX-3.2
Date Filed: 2026-04-27
Accession Number: 0001829126-26-003952
Exchange: 
SIC Code: 6770
SIC Description: Blank Checks
URL: https://www.sec.gov/Archives/edgar/data/2081515/000182912626003952/bertoacquisition2_ex3-2.htm

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which general meetings may be convened by the Directors. 20 Notice of General Meetings 20.1 At least five (5) clear days’ notice shall be given of any general meeting. Every notice shall specify the place, the day and the hour of the meeting and the general nature of the business to be conducted at the general meeting and shall be given in the manner hereinafter mentioned or in such other manner if any as may be prescribed by the Company, provided that a general meeting of the Company shall, whether or not the notice specified in this Article has been given and whether or not the provisions of the Articles regarding general meetings have been complied with, be deemed to have been duly convened if it is so agreed: (a) in the case of an annual general meeting, by all of the Members entitled to attend and vote thereat; and

(b)	in the case of an extraordinary general meeting, by a majority in number of the Members
having a right to attend and vote at the meeting, together holding not less than ninety-five
per cent (95%) in par value of the Shares giving that right.

20.2	The accidental omission to give notice of a general meeting to, or the non-receipt
of notice of a general meeting by, any person entitled to receive such notice shall
not invalidate the proceedings of that general meeting.

21	Advance Notice for Business

21.1	Members seeking to bring business before an annual general meeting of the Company,
or to nominate candidates for appointment as Directors at an annual general meeting,
must provide written notice of such business to the Company. Such notice must be received
by the Company by the Company’s secretary (or, if none is appointed, any other Officer) at its principal office
no later than the close of business on the 90 th day nor earlier than the close of business on the 150 th day prior to the anniversary date of the immediately preceding annual general meeting.
In the event that there is no preceding annual general meeting, a Member’s notice must be received by the Company no later than 10 days following the date
of the first public announcement of the annual general meeting date. In no event shall
the public announcement of an adjournment or postponement of an annual general meeting,
or such adjournment or postponement, commence a new time period or otherwise extend
any time period for the giving of a Member’s notice as described herein. Pursuant to Rule 14a-8 under the Exchange Act, proposals seeking inclusion in the annual proxy statement
must comply with the notice periods contained therein.

21.2	To be in proper written form and in compliance with Rule 14a-8 under the Exchange Act, a Member’s notice to the Company’s secretary (or, if none is appointed, any other Officer) with respect to any business
(other than nominations) must set forth as to each such matter such Member proposes
to bring before the annual general meeting (i) a brief description of the business
desired to be brought before the annual general meeting, the text of the proposal
or business (including the text of any resolutions proposed for consideration and
in the event such business includes a proposal to amend these Articles, the language
of the proposed amendment) and the reasons for conducting such business at the annual
general meeting, (ii) the name and record address of such Member and the name and
address of the beneficial owner, if any, on whose behalf the proposal is made, (iii)
the class and number of Shares that are owned beneficially and of record by such Member
and by the beneficial owner, if any, on whose behalf the proposal is made, (iv) a
description of all arrangements or understandings between such Member and the beneficial
owner, if any, on whose behalf the proposal is made and any other person or persons
(including their names) in connection with the proposal of such business by such Member,
(v) any material interest of such Member and the beneficial owner, if any, on whose
behalf the proposal is made in such business and (vi) a representation that such Member
intends to appear in person or by proxy at the annual general meeting to bring such
business before the annual general meeting.

22	Proceedings at General Meetings

22.1	No business shall be transacted at any general meeting unless a quorum is present.
The holders of at least one-third of the Shares being individuals present in person or by proxy or if a corporation
or other non-natural person by its duly authorised representative or proxy shall be
a quorum.

22.2	A person may participate at a general meeting by conference telephone or other communications
equipment by means of which all the persons participating in the meeting can communicate
with each other. Participation by a person in a general meeting in this manner is
treated as presence in person at that meeting.

22.3	A resolution (including a Special Resolution) in writing (in one or more counterparts)
signed by or on behalf of all of the Members for the time being entitled to receive
notice of and to attend and vote at general meetings (or, being corporations or other
non-natural persons, signed by their duly authorised representatives) shall be as
valid and effective as if the resolution had been passed at a general meeting of the
Company duly convened and held.

22.4	If a quorum is not present within half an hour from the time appointed for the meeting
to commence or if during such a meeting a quorum ceases to be present, the meeting
shall stand adjourned to the same day in the next week at the same time and/or place
or to such other day, time and/or place as the Directors may determine, and if at
the adjourned meeting a quorum is not present within half an hour from the time appointed
for the meeting to commence, the Members present shall be a quorum.

22.5	The Directors may, at any time prior to the time appointed for the meeting to commence,
appoint any person to act as chairman of a general meeting of the Company or, if the
Directors do not make any such appointment, the chairman, if any, of the board of
Directors shall preside as chairman at such general meeting. If there is no such chairman,
or if he shall not be present within fifteen minutes after the time appointed for
the meeting to commence, or is unwilling to act, the Directors present shall elect
one of their number to be chairman of the meeting. The chairman from time to time may adopt certain rules and regulations for the conduct
of meetings as he or she sees fit.

22.6	If no Director is willing to act as chairman or if no Director is present within fifteen
minutes after the time appointed for the meeting to commence, the Members present
shall choose one of their number to be chairman of the meeting.

22.7	The chairman may, with the consent of a meeting at which a quorum is present (and
shall if so directed by the meeting) adjourn the meeting from time to time and from
place to place, but no business shall be transacted at any adjourned meeting other
than the business left unfinished at the meeting from which the adjournment took place.

22.8	When a general meeting is adjourned for thirty days or more, notice of the adjourned
meeting shall be given as in the case of an original meeting. Otherwise it shall not
be necessary to give any such notice of an adjourned meeting.

22.9	If, prior to a Business Combination, a notice is issued in respect of a general meeting
and the Directors, in their absolute discretion, consider that it is impractical or
undesirable for any reason to hold that general meeting at the place, the day and
the hour specified in the notice calling such general meeting, the Directors may postpone
the general meeting to another place, day and/or hour provided that notice of the
place, the day and the hour of the rearranged general meeting is promptly given to
all Members. No business shall be transacted at any postponed meeting other than the
business specified in the notice of the original meeting.

22.10	When a general meeting is postponed for thirty days or more, notice of the postponed
meeting shall be given as in the case of an original meeting. Otherwise it shall not
be necessary to give any such notice of a postponed meeting. All proxy forms submitted
for the original general meeting shall remain valid for the postponed meeting. The
Directors may postpone a general meeting which has already been postponed.

22.11	A resolution put to the vote of the meeting shall be decided on a poll.