EXHIBIT
4.2 


 








 


SPECIMEN COMMON STOCK CERTIFICATE


 


	NUMBER	SHARES



CS- _________






PYXIS TANKERS, INC. 


INCORPORATED UNDER THE LAWS OF THE REPUBLIC
OF THE MARSHALL ISLANDS


COMMON STOCK


SEE REVERSE FOR

CERTAIN DEFINITIONS


 


	THIS
CERTIFIES THAT	CUSIP Y71726106



 


IS THE OWNER OF


FULLY PAID AND NON-ASSESSABLE SHARES
OF THE PAR VALUE OF

$.001 PER SHARE, OF THE COMMON STOCK OF


 


Pyxis Tankers, Inc. (the “Corporation”)
transferable on the books of the Corporation in person or by duly authorized attorney upon surrender of this certificate properly
endorsed. This certificate, and the shares represented hereby, are issued and shall be held subject to all of the provisions of
the Articles of Incorporation, as amended, and the By-laws, as amended, of the Corporation (copies of which are on file with the
Corporation and the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This certificate is not valid
unless countersigned and registered by the Transfer Agent and Registrar.


 


 


Dated:


 


 


COUNTERSIGNED AND REGISTERED:


         VSTOCK TRANSFER, LLC 


TRANSFER AGENT AND REGISTRAR


 


 


 


 


By: ______________________________                                                 President:____________________________


AUTHORIZED OFFICER 


 


 


 


 


 


Secretary: _________________________


 


 


 


 


 


 


(Reverse of Certificate)


 






    

     

    

 


 


PYXIS TANKERS, INC.


THE CORPORATION WILL FURNISH WITHOUT CHARGE
TO EACH SHAREHOLDER WHO SO REQUESTS, A SUMMARY OF THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR
OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OF THE CORPORATION AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES
AND RIGHTS, AND THE VARIATIONS IN RIGHTS, PREFERENCES AND LIMITATIONS DETERMINED FOR EACH SERIES, WHICH ARE FIXED BY THE ARTICLES
OF INCORPORATION OF THE CORPORATION, AS AMENDED, AND THE RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE CORPORATION, AND THE AUTHORITY
OF THE BOARD OF DIRECTORS TO DETERMINE VARIATIONS FOR FUTURE SERIES. SUCH REQUEST MAY BE MADE TO THE OFFICE OF THE SECRETARY OF
THE CORPORATION OR TO THE TRANSFER AGENT. THE BOARD OF DIRECTORS MAY REQUIRE THE OWNER OF A LOST OR DESTROYED STOCK CERTIFICATE,
OR HIS LEGAL REPRESENTATIVES, TO GIVE THE CORPORATION A BOND TO INDEMNIFY IT AND ITS TRANSFER AGENTS AND REGISTRARS AGAINST ANY
CLAIM THAT MAY BE MADE AGAINST THEM ON ACCOUNT OF THE ALLEGED LOSS OR DESTRUCTION OF ANY SUCH CERTIFICATE.


 


The following abbreviations, when used in the
inscription on the face of this Certificate, shall be construed as though they were written out in full according to applicable
laws or regulations:


 


TEN COM — as tenants
in common


TEN ENT — as tenants
by the entireties


JT TEN — as joint
tenants with right of survivorship and not as tenants in common


 


 


UNIF GIFT MIN ACT — .........................
Custodian.........................


                                                      (Cust)                                                    (Minor)


Under Uniform Gifts to Minors


Act..............................................................


                                       (State)


 


Additional abbreviations may also be used though
not in the above list.


 


For value received______________________________________________________, hereby sell(s), assign(s)
and transfer(s) unto


 


PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING
NUMBER OF ASSIGNEE(S)


 


_______________________________________________________________________________


(PLEASE PRINT OR TYPEWRITE NAME(S) AND
ADDRESS(ES), INCLUDING ZIP CODE, OF ASSIGNEE(S))


 


_______________________________________________________________________________


 


_______________________________________________________________________________shares of the capital stock represented
by the within Certificate, and do hereby irrevocably constitutes and appoints


 


_______________________________________________________________________________


Attorney to transfer the said stock on the
books of the within named Company with full power of substitution in the premises.


 


Dated:


 


________________________________________________________________________________ 





NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT
MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT
OR ANY CHANGE WHATEVER.


 


Signature(s) Guaranteed:


 


 


By ______________________________________________________________________________