Company: TACOW
Filing Date: 2025-02-10
Form Type: DRS
Source: 0001829126-25-000836
Chunk: 29

Company: Berto Acquisition Corp.
Filing Date: 2025-02-10
Form: DRS
Chunk 29
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 an officer or director. We believe we substantially benefit from having representatives who bring significant, relevant and valuable experience to our management, and, as a result, the inclusion of the “corporate opportunity” waiver in our articles provide us with greater flexibility to attract and retain the officers and directors that we feel are the best candidates. We do not believe, however, that the fiduciary duties or contractual obligations of our officers or directors will materially affect our ability to complete an initial business combination.

Certain members of our sponsor and our officers and directors may have similar responsibilities in, or serve as directors of other SPACs. Mr. You is serving as the Chief Financial Officer and Chairman of dMY Squared. In addition, our sponsor and our officers and directors or any of their affiliates may sponsor or form other special purpose acquisition companies similar to ours or may pursue other business or investment ventures during the period in which we are seeking an initial business combination. Any such companies, businesses or investments may present additional conflicts of interest in pursuing an initial business combination. However, based on the fact that we have different timelines in completing a business combination, that we plan to focus the target search of our company in AI, as well as in the rapidly growing wellness, longevity and aesthetics areas, and that the type of transaction we would target would be of nature different than what they would target, we do not believe that such duties or obligations will materially affect our ability to complete our initial business combination.

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OUR SPONSOR Our sponsor, Berto Acquisition Sponsor LLC, is a Cayman Islands limited liability company, which was formed to invest in us. The activities undertaken by our sponsor are focused on investing in our company. The managing member of our sponsor is Harry You, an executive director and the Chairman of the board of directors of the company. Mr. You controls the management of our sponsor, including the exercise of voting and investment discretion over the securities of our company held by our sponsor. As of the date of this prospectus, Harry You and Robert You, an initial shareholder and adult son of Harry You, have a direct or indirect material interest in our sponsor. The following table sets forth information regarding the ownership of interests in our sponsor, by each person known by us to have material direct and indirect interests in the sponsor (assuming no exercise of the underwriters’ over-allotment option) as of the date of this prospectus. Other than Harry You, none of the other members of our sponsor will be officers or directors