Company: TACOW
Filing Date: 2025-04-18
Form Type: S-1/A
Source: 0001829126-25-002771
Chunk: 212

Company: Berto Acquisition Corp.
Filing Date: 2025-04-18
Form: S-1/A
Chunk 212
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 Officers and Directors

Upon the
effectiveness of the registration statement of which this prospectus forms a part, we expect that our board of directors will
consist of four members. Our board will be divided into three classes, with only one class of directors being appointed in each
year, and with each class (except for those directors appointed prior to our first annual meeting of shareholders) serving a
three-year term. The term of office of the first class of directors, consisting of Darla K. Anderson and Constance Weaver, will expire at our first
annual meeting of shareholders. In accordance with Nasdaq corporate governance requirements, we are not required to hold an annual
general meeting until one year after our first fiscal year end following our listing on Nasdaq. The term of office of the second
class of directors, consisting of Sam Lynn, will expire at our second annual meeting of shareholders. The term of office of the
third class of directors, consisting of Harry You, will expire at our third annual meeting of shareholders. We may not hold an
annual meeting of shareholders until after we consummate our initial business combination. Subject to any other special rights
applicable to the shareholders, any vacancies on our board of directors may be filled by the affirmative vote of a majority of the
directors present and voting at the meeting of our board, or by a majority of the holders of our ordinary shares. Our officers are
appointed by the board of directors and serve at the discretion of the board of directors, rather than for specific terms of office.
Subject to the Companies Act, our board of directors is authorized to appoint persons to the offices of Secretary and any other
office that may be required, (including one or more chief executive officers, presidents, a chief financial officer, a treasurer,
vice-presidents, one or more assistant vice-presidents, one or more assistant treasurers and one or more assistant secretaries) as
it deems appropriate.

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Director Independence

The rules of Nasdaq require
that a majority of our board of directors be independent within one year of our initial public offering. An “independent director”
is defined generally as a person who, in the opinion of the company’s board of directors, has no material relationship with the
listed company (either directly or as a partner, shareholder or officer of an organization that has a relationship with the company).
Upon the effectiveness of the registration statement of which this prospectus forms a part, we expect to have