Item 5. Other Information
Item
5. Other Information
None .
18
Item
6. Exhibits
The
following exhibits are filed as part of, or incorporated by reference into, this Quarterly Report on Form 10-Q.
No.
Description
of Exhibit
1.1***
Underwriting Agreement,
dated October 31, 2024, by and between the Company and BTIG, LLC, as representative of the several underwriters.
3.1***
Amended and Restated Memorandum
and Articles of Association of the Company.
4.1***
Warrant Agreement, dated
October 31, 2024, by and between the Company and Continental Stock Transfer & Trust Company, as warrant agent.
10.1***
Investment Management Trust
Agreement, dated October 31, 2024, by and between the Company and Continental Stock Transfer & Trust Company, as trustee.
10.2***
Registration Rights Agreement,
dated October 31, 2024, by and among the Company and certain security holders.
10.3***
Private Placement Units
Purchase Agreement, dated October 31, 2024, by and between the Company and the Sponsor.
10.4***
Private Placement Units
Purchase Agreement, dated October 31, 2024, by and between the Company and BTIG LLC.
10.5***
Letter Agreement, dated
October 31, 2024, by and among the Company, its officers, directors, and the Sponsor.
10.6***
Administrative Support
Agreement, dated October 31, 2024, by and between the Company and an affiliate of the Sponsor.
10.7***
Form of Indemnity Agreement
31.1*
Certification of Principal
Executive Officer Pursuant to Securities Exchange Act Rules 13a-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002
31.2*
Certification of Principal
Financial Officer Pursuant to Securities Exchange Act Rules 13a-14(a), as adopted Pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002
32.1**
Certification of Principal
Executive Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2**
Certification of Principal
Financial Officer Pursuant to 18 U.S.C. Section 1350, as adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
101.INS*
XBRL Instance Document
101.SCH*
XBRL Taxonomy Extension
Schema Document
101.CAL*
XBRL Taxonomy Extension
Calculation Linkbase Document
101.DEF*
XBRL Taxonomy Extension
Definition Linkbase Document
101.LAB*
XBRL Taxonomy Extension
Labels Linkbase Document
101.PRE*
XBRL Taxonomy Extension
Presentation Linkbase Document
104*
Cover Page Interactive
Data File (embedded within the Inline XBRL document)
*
Filed herewith.
**
Furnished herewith.
***
Incorporated herein by reference to the relevant exhibit to the Company’s Current Report on Form 8-K filed with the Securities Exchange Commission on November 6, 2024.
19
SIGNATURES
In
accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned,
thereunto duly authorized.
NEWBURY
STREET II ACQUISITION CORP
Date: December 16, 2024
By:
/s/
Thomas Bushey
Name:
Thomas Bushey
Title:
Chief Executive Officer
(Principal Executive Officer)
Date: December 16, 2024
By:
/s/
Jake Gudoian
Name:
Jake Gudoian
Title:
Chief Financial Officer
(Principal Financial and
Accounting Officer)
20
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.