Company: TACOW
Filing Date: 2025-04-09
Form Type: S-1/A
Source: 0001829126-25-002484
Chunk: 88

Company: Berto Acquisition Corp.
Filing Date: 2025-04-09
Form: S-1/A
Chunk 88
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 resolution, under Cayman Islands law passed by the affirmative
vote of at least two-thirds of our ordinary shares which are represented in person or represented by proxy and are voted at a general
meeting of the company. Our initial shareholders, who will collectively beneficially own 20% of our ordinary shares upon the closing
of this offering (assuming they do not purchase any units in this offering), will participate in any vote to amend our articles and/or
trust agreement and will have the discretion to vote in any manner they choose. As a result, we may be able to amend the provisions of
our articles which govern our pre-business combination behavior more easily than some other SPACs, and this may increase our ability
to complete a business combination with which you do not agree. Our shareholders may pursue remedies against us for any breach of our
articles.

Our sponsor, officers, directors
and director nominees have agreed, pursuant to a written agreement with us, that they will not propose any amendment to our articles otherwise
than for the purpose of approving, or in conjunction with the consummation of, an initial business combination (A) to modify the substance
or timing of our obligation to allow redemption in connection with our initial business combination or to redeem 100% of our public shares
if we do not complete our initial business combination within the completion window or (B) with respect to any other material provisions
relating to the rights of holders of our public shares or pre-initial business combination activity, unless we provide our public shareholders
(excluding our sponsor, sponsor affiliates, directors and officers to the extent they acquire public shares) with the opportunity to redeem
their public shares upon approval of any such amendment at a per-share price, payable in cash, equal to the aggregate amount then on deposit
in the trust account, including interest earned on the funds held in the trust account (which interest shall be net of taxes paid or payable),
divided by the number of then issued and outstanding public shares. Our shareholders are not parties to, or third-party beneficiaries
of, these agreements and, as a result, will not have the ability to pursue remedies against our sponsor, officers, directors or director
nominees for any breach of these agreements. As a result, in the event of a breach, our shareholders would need to pursue a shareholder
derivative action, subject to applicable law.

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Certain agreements related to this offering may be amended without shareholder approval.

Each of the agreements related
to