Company: TACOW
Filing Date: 2025-04-09
Form Type: S-1/A
Source: 0001829126-25-002484
Chunk: 210

Company: Berto Acquisition Corp.
Filing Date: 2025-04-09
Form: S-1/A
Chunk 210
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 diverse board and advisory experience, having served on the boards of several corporate and
non-profit entities. She currently serves on the boards of Make-A-Wish America and National Council on Aging, where she serves as Board
Treasurer and Chair of the Finance and Investment Committee. She also currently serves on the boards of National Endowment for Financial
Education and Connecticut Public Media, among others, and formerly as a director of Waddell & Reed, Citizens Inc. (CIA) (2018-2021),
Westchester Group Management Holding Company (formerly Silverado Premium Properties – 2011-2015) and Primark Corp. (1994-2000).
Ms. Weaver holds a Bachelor of Science with Honors in Textile Science and Marketing from the University of Maryland and has completed
the executive financial management programs at Stanford University and Wharton School of Business, the executive marketing management
program at Columbia University, and the global strategic planning program at IMEDE (Switzerland).

We believe Ms. Weaver is qualified
to serve on our board of directors due to her extensive marketing and managerial and diverse board and advisory experience.

Number and Terms of Office of 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