SEC Filing Document

Company: Berto Acquisition Corp. II
Ticker: GUAC
CIK: 2081515
Filing Type: S-1
Document Type: EX-10.2
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_ex10-2.htm

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not consummated on the Consummation Date described in the notice thereof and the Company has not notified you on or before the original Consummation Date of a new Consummation Date, then upon receipt by the Trustee of written instructions from the Company, the funds held in the Trust Account shall be reinvested as provided in Section 1(c) of the Trust Agreement on the business day immediately following the Consummation Date as set forth in such notice as soon thereafter as possible. Very truly yours, Berto Acquisition Corp. II Name: Harry L. You Title: Agreed and acknowledged by: Needham & Company, LLC Name: Title: [Signature Page to Investment Management Trust Agreement] EXHIBIT B [Letterhead of Company] [Insert date] Continental Stock Transfer & Trust Company State Street, 30th Floor New York, New York 10004 Attn: Francis Wolf and Celeste Gonzalez Re: Trust Account - Termination Letter Dear Mr. Wolf and Ms. Gonzalez:

Pursuant to Section 1(i) of the Investment Management Trust Agreement between Berto Acquisition Corp. II (the “Company”) and Continental Stock Transfer & Trust Company (the “Trustee”), dated as of [●], 2026 (the “Trust Agreement”), this is to advise you that [the Company has been unable to effect a business combination with a Target Business (the “Business Combination”) within the time frame specified in the Company’s Amended and Restated Memorandum and Articles of Association (as may be amended form time to time),] [the Company’s Board of Directors has determined to terminate the period in which the Company must consummate a Business Combination on [●], as described in the Company’s Prospectus relating to the Offering. Capitalized terms used but not defined herein shall have the meanings set forth in the Trust Agreement.

accordance with the terms of the Trust Agreement, the Company hereby authorizes you to liquidate all of the assets in the Trust Account
and to transfer the total proceeds into a segregated account held by you on behalf of the Beneficiaries to await distribution to the
Public Shareholders, less taxes payable and up to $100,000 to cover dissolution expenses of the Company and up to $500,000 of
the interest earned on the funds held in the Trust Account per year for working capital purposes. In accordance with the terms of the
Trust Agreement, you are hereby directed and authorized to transfer (via wire transfer) such amount for dissolution expense of $____
promptly upon your receipt of this letter to the Company’s operating account at:

[WIRE INSTUCTION INFORMATION]

The Company has selected __________1 as the effective date for the purpose of determining when the Public Shareholders will be entitled to receive their share of the liquidation proceeds. You agree to be the Paying Agent of record and, in your separate capacity as Paying Agent, agree to distribute said funds directly to the Company’s Public Shareholders in accordance with the terms of the Trust Agreement and the Memorandum and Articles of Association of the Company. Upon the distribution of all the funds, net of any payments necessary for reasonable unreimbursed expenses related to liquidating the Trust Account, your obligations under the Trust Agreement shall be terminated, except to the extent otherwise provided in Section 1(i) of the Trust Agreement.

Very truly yours,

Berto Acquisition Corp. II

Name:

Title:

cc:	Needham & Company, LLC

months from the closing of the Offering (or 27 months from the closing of the Offering if the company has executed a letter of intent,
agreement in principle or definitive agreement for an initial business combination within 24 months from the closing of the Offering), or such earlier date as approved by the Company’s board of directors
or at a later date, if extended.

EXHIBIT C

[Letterhead of Company]

[Insert date]

Continental Stock Transfer & Trust Company

State Street, 30th Floor

New
York, New York 10004

Attn: Francis Wolf and Celeste Gonzalez

Re:	Trust Account - Tax Payment or Working Capital Withdrawal Instruction

Dear Mr. Wolf and Ms. Gonzalez:

Pursuant to Section 1(j) of the Investment Management Trust Agreement between Berto Acquisition Corp. II(the “Company”) and Continental Stock Transfer & Trust Company (the “Trustee”), dated as of [●], 2026 (the “Trust Agreement”), the Company hereby requests that you deliver to the Company $_______ of the interest income earned on the Property as of the date hereof. Capitalized terms used but not defined herein shall have the meanings set forth in the Trust Agreement.

The Company needs such funds to pay for [the tax obligations as set forth on the attached tax return or tax statement/its working capital requirements]. In accordance with the terms of the Trust Agreement, you are hereby directed and authorized to transfer (via wire transfer) such funds promptly upon your receipt of this letter to the Company’s operating account at:

[WIRE INSTRUCTION INFORMATION]

Very truly yours,

Berto Acquisition Corp. II

Name:

Title:

cc:	Needham & Company, LLC

EXHIBIT D

[Letterhead of Company]

[Insert date]

Continental Stock Transfer & Trust Company

State Street, 30th Floor

New
York, New York 10004

Attn:

Re:	Trust Account - Shareholder Redemption Withdrawal Instruction

Dear Mr. Wolf and Ms. Gonzalez:

Pursuant
to Section 1(k) of the Investment Management Trust Agreement between Berto Acquisition Corp. II (the
“Company”) and Continental Stock Transfer & Trust Company (the “Trustee”),
dated as of [●], 2026 (the “Trust Agreement”), the Company hereby requests that you deliver to the
redeeming Public Shareholders of the Company $____ of the principal and interest income earned on the Property as of the date hereof
to a segregated account held by you on behalf of the Beneficiaries for distribution to the Public Shareholders who have requested
redemption of their Ordinary Shares. Capitalized terms used but not defined herein shall have the meanings set forth in the Trust
Agreement.

The
Company needs such funds to pay its Public Shareholders who have properly elected to have their Ordinary Shares redeemed by the Company
in connection with a shareholder vote to approve an amendment to the Company’s amended and restated memorandum and articles of
association (A) to modify the substance or timing of the Company’s obligation to allow redemption in connection with the Company’s
initial business combination or to redeem 100% of its public Ordinary Shares if the Company has not consummated an initial Business Combination
within such time as is described in the Company’s amended and restated memorandum and articles of association or (B) with respect
to any other material provisions relating to shareholders’ rights or pre-initial Business Combination activity. As such, you are
hereby directed and authorized to transfer (via wire transfer) such funds promptly upon your receipt of this letter to the redeeming
Public Shareholders in accordance with your customary procedures.

Very truly yours,

Berto Acquisition Corp. II

Name:

Title:

cc:	Needham & Company, LLC