Exhibit
4.6


 


[Form
of Preferred Stock Certificate]


 


UNLESS
THIS CERTIFICATE IS PRESENTED BY AN AUTHORIZED REPRESENTATIVE OF THE DEPOSITORY TRUST COMPANY, A NEW YORK CORPORATION (“DTC”),
TO THE CORPORATION OR THE TRANSFER AGENT, AND ANY CERTIFICATE ISSUED IS REGISTERED IN THE NAME OF THE HOLDER OR IN SUCH OTHER
NAME AS IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC (AND ANY PAYMENT IS MADE TO THE HOLDER, OR TO SUCH OTHER ENTITY AS
IS REQUESTED BY AN AUTHORIZED REPRESENTATIVE OF DTC), ANY TRANSFER, PLEDGE OR OTHER USE HEREOF FOR VALUE OR OTHERWISE BY OR TO
ANY PERSON IS WRONGFUL INASMUCH AS THE REGISTERED OWNER HEREOF HAS AN INTEREST HEREIN. TRANSFERS OF THIS GLOBAL SECURITY SHALL
BE LIMITED TO TRANSFERS IN WHOLE, BUT NOT IN PART, TO NOMINEES OF DTC OR TO A SUCCESSOR THEREOF OR SUCH SUCCESSOR’S NOMINEE.


 


THE
CORPORATION IS AUTHORIZED TO ISSUE MORE THAN ONE CLASS OF STOCK AND MORE THAN ONE SERIES OF ITS CLASS OF PREFERRED STOCK. THE
CORPORATION WILL FURNISH WITHOUT CHARGE TO EACH STOCKHOLDER WHO SO REQUESTS THE POWERS, DESIGNATIONS, PREFERENCES AND RELATIVE
PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR
RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS.


 


Incorporated
under the laws of the State of New Jersey, March 1989


 


Certificate
Number: [    ]


Initial
Number of Shares of Series B Convertible Preferred Stock: [            ]


 


CUSIP
[    ]


ISIN
[            ]


 


AKERS
BIOSCIENCES, INC.


 


Akers
Biosciences, Inc. (the “Corporation”) hereby certifies that [            ]
(the “Holder”) is the registered owner of [            ]
fully paid and non-assessable shares of the Corporation’s designated Series B Convertible Preferred Stock, no par value
per share (the “Series B Preferred Stock”), transferable on the books and records of the Transfer Agent, in
person or by a duly authorized attorney, upon surrender of this certificate duly endorsed or assigned and in proper form for transfer.


 


This
Certificate and the shares represented hereby are issued and shall be held subject to all the provisions of the Amended and Restated
Certificate of Incorporation and the Amended and Restated Bylaws of the Corporation and any amendments thereto, including the
provisions of the Certificate of Designation of Preferences, Rights and Limitations, dated [            ],
as the same may be amended from time to time (the “Certificate of Designations”). Capitalized terms used herein
but not defined shall have the meaning given them in the Certificate of Designations.


 


The
shares of the Series B Preferred Stock shall be convertible in the manner and accordance with the terms set forth in the Certificate
of Designations.


 


Reference
is hereby made to the provisions of the Series B Preferred Stock set forth in the Certificate of Designations, which provisions
shall for all purposes have the same effect as if set forth at this place.


 


Upon
receipt of this executed certificate, the Holder is bound by the Certificate of Designations and is entitled to the benefits thereunder.


 


[Unless
the Transfer Agent has properly countersigned, these shares of the Series B Preferred Stock shall not be entitled to any benefit
under the Certificate of Designations or be valid or obligatory for any purpose.]


 






     


    


    

 


IN
WITNESS WHEREOF the said Corporation has caused this Certificate to be signed by its duly authorized officers as of [            ].


	 
	By:	 	 
	Name:	 	 
	Title:	 	 


 


	By:	 	 
	Name:	 	 
	Title:	 	 


 


COUNTERSIGNATURE


 


These
are shares of the Series B Convertible Preferred Stock referred to in the within-mentioned Certificate of Designations.


 


Dated:                                                


 


VStock
Transfer LLC 

as Transfer Agent


 


	By:	     	 
	Name:	 	 
	Title: