EX-4.1



 Exhibit 4.1 

SPECIMEN STOCK CERTIFICATE REPRESENTING COMMON STOCK 

[SEE LEGEND ON REVERSE] 
 (FRONT)

  

			
	 NUMBER
	  	SHARES

 SEE REVERSE FOR CERTAIN DEFINITIONS 
  

					
		 	TYME TECHNOLOGIES, INC..	  	COMMON STOCK
	 	 	 	  	CUSIP

 INCORPORATED UNDER THE LAWS 

OF THE STATE OF DELAWARE 
 THIS CERTIFIES THAT

 ***SPECIMEN*** 
 IS THE OWNER OF
                                         
                        
 FULLY PAID
AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $0.0001 PAR VALUE EACH OF 
 TYME TECHNOLOGIES, INC.

 transferable on the books of the Corporation in person or by attorney upon surrender of this Certificate properly endorsed or assigned. This certificate
and the shares represented hereby are subject to the laws of the State of Delaware, and to the Certificate of Incorporation and Bylaws of the Corporation, as now or hereafter amended. This Certificate is not valid until countersigned by the Transfer
Agent. 
 WITNES the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 

Dated: 
  

							
		  		  	 COUNTERSIGNED:

		  		  	CONTINENTAL STOCK TRANSFER & TRUST COMPANY
		  		  		  	TRANSFER AGENT
	  
	  	  
	  		  	
				
	 SECRETARY
	  	 PRESIDENT
	  	 BY
	  	
	 	  	 	  	 	  	AUTHORIZED OFFICER








 Exhibit 4.1 
  

 
 (REVERSE) 

TYME TECHNOLOGIES, INC. 
 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	  	UNIF GIFT/TRANS MIN ACT –	  		  	CUSTODIAN	  	
	TEN ENT	 	—	  	as tenants by the entireties	  		  	(Cust)	  		  	(Minor)
	JT TEN	 	—	  	as joint tenants with right of	  		  	under Uniform Gifts/Transfers to Minors Act
		 		  	survivorship and not as tenants in common	  		  	
		 	  	  		  		  	(State)	  	

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

FOR VALUE RECEIVED, HEREBY SELLS, ASSIGNS AND TRANSFERS UNTO
                              

 

	
	 PLEASE INSERT SOCIAL SECURITY OR OTHER

	 IDENTIFYING NUMBER OF ASSIGNEE

	

  
  

 
  

 
 (Please Print or Typewrite Name and
Address, Including Zip Code, of Assignee) 
  

					
	  
	 	 shares
	 	

 of the Stock represented by the within Certificate, and do hereby irrevocably constitute and appoint 

 

					
	  
	 	 Attorney
	 	

 to transfer the said shares on the books of the within named Corporation with full power of substitution in the premises. 

 

					
	 Dated
	  		  	
		  	NOTICE: The Signature(s) To This Assignment Must Correspond With The Name(s) As Written Upon The Face Of The Certificate In Every Particular, Without Alteration Or Enlargement Or Any Change Whatever.	  	

 Signature(s) Guaranteed:     

THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP
IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO SEC RULE 17Ad-15. 
 THE CORPORATION WILL FURNISH
TO ANY STOCKHOLDER, UPON REQUEST AND WITHOUT CHARGE, A FULL STATEMENT OF THE DESIGNATIONS, RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF THE SHARES OF EACH CLASS AND SERIES AUTHORIZED TO BE ISSUED, SO FAR AS THE SAME HAVE BEEN DETERMINED, AND OF
THE AUTHORITY, IF ANY, OF THE BOARD TO DIVIDE THE SHARES INTO CLASSES OR SERIES AND TO DETERMINE AND CHANGE THE RELATIVE RIGHTS, PREFERENCES AND LIMITATIONS OF ANY CLASS OR SERIES. SUCH REQUEST MAY BE MADE TO THE SECRETARY OF THE CORPORATION OR TO
THE TRANSFER AGENT NAMED ON THIS CERTIFICATE.