Exhibit 4.1

	
	CONTINUED UNDER THE CANADA BUSINESS CORPORATIONS A<
Y MATERIALS
SHARES
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: PROOF * 586J
:als corpora^
^ESSABLE CO^i
 ®S997 *
T23)T5678901 FULLY PAID AND NON-ASSESSABLE CONSOLmAT^D (
IWTEHiALS CORPORATION * PROOF * 5868997 * CA2847/P2$17X
l#^lPR/1*Bl^rTERY MATERIALS CORPORATION * ELECTRA BATTfR'
fWtlYVPAID AND NON-ASSESSABLE CONSOLIDATED CO^lMOf/ SHARI
luRPORATION
[A BATTERY MATI
PAID AND NON/^
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f^^iALS amj rN^^ESSWETi PROOF * 5868997 * CA28474P2017 * ^234!
k^dTRA] baIte^y Materials corporation * electra battery matei
:UL1/Y PAID/ AND NON-ASSESSABLE CONSOLIDATED COMMON SHARES ELEI
^RATION/* PROOf * 5868997 * CA28474P2017 * 12345678901\FUL{
tRY MATERIALS CORPORATION * ELECTRA BATTERY MATERIALS CoWoi
is the registerediToMer
* PROOF * 5868997 * CA28474P2017 * 12345678901 FULLY PAID AND NON-ASSESSABL
E CONSOLIDATED COMMON.SHA|^a-ECWy^AITa^LMATERI^^.CORPORATION * ELECTR
A BATTERY MATERIALS*CtfeP0|^3l4&&V *^^8474P2017 * 12345678
901 FULLY PAID AND NON-ASSESSABLE CONSOLIDATED COMMON SHARES ELECTRA BATTER
Y MATERIALS CORPORATION ELECTRA BATTERY MATERIALS CORPORATION PROOF
ISIN: CA28474P2017 CUSIP: 28474P201 FULLY PAID AND NON-ASSESSABLE CONSOLIDATED COMMON SHARES
IN THE CAPITAL OF
ELECTRA BATTERY MATERIALS CORPORATION
transferable only on the books of the Corporation by the registered holder hereof in person or by duly Attorney authorized on surrender of
this certificate properly endorsed.
This certificate is not valid until countersigned and registered by the Transfer Agent and Registrar of the Corporatr
IN WITNESS WHEREOF the Corporation has caused this Certificate to be signed by its duly authorized officers.
DATED: APRIL 06, 202:
Countersigned and Registered
TSX Trust Company / /
Transfer Agent and Registrar o:
American Stock Transfer ^ Tru
Company, LLC Co-Transfer A^
and Registrar /\/
hief Exe<
:erable at the offices of TSX Trust Company, Vano
isfer & TrusYCompany, LLC, Brooklyn, NY.
Printed by DATA BUSINESS FORMS 0367019 0 G DUMMY PROOF 999999999 G5064282 SECURITY INSTRUCTIONS ON REVERSE VOIR LES INSTRUCTIONS DE SECURITE AU VERSO
AUTHORi;ZEl XFI ;ER
5868997





	
	SECURITY INSTRUCTIONS - INSTRUCTIONS DE SECURITE
THIS IS WATERMARKED PAPER, DO NOT ACCEPT WITHOUT NOTING
WATERMARK. HOLD TO LIGHT TO VERIFY WATERMARK.
PAPIER FILIGRANE, NE PAS ACCEPTER SANS VERIFIER LA PRESENCE
DU FILIGRANE. POUR CE FAIRE, PLACER A LA LUMIERE.
For

value

received,

the

undersigned
 hereby

sell(s),

assign(s)

and

transfer(s)

unto
(Print

name(s)

of

person(s)

to

whom
 the

securities

are

being

transferred

and the

address

for

the

register)
(number

of

shares

if

blank,

deemed

to

be

all)
shares
of

the
 Corporation

represented

by

this

certificate,

and

hereby

irrevocably

constitutes
and
 appoints
____________________________
the

attorney

of

the

undersigned

to
transfer

the

said

securities
with

full
power
of

substitution

in

this

matter:
Dated

__________________
Signature

Guarantee(s)

*

Transferor(s)

Signature(s)

*
(the

transfer

cannot

be

processed

without

acceptable

guarantees

of

all

signatures)
*For

transfers

signed

by

the

registered

holder(s),

their

signatures(s)

must

correspond

with

the

name(s)

on

the

certificate

in

every

particular,
 without

changes.
In

Canada

and

the

US:

a

Medallion

Guarantee

obtained

from

a

member

of

an

acceptable

Medallion

Guarantee

Program

(STAMP,

SEMP

or

MSP).

Many

banks,
credit

unions

and

broker

dealers

are

members

of

a

Medallion

Guarantee

Program.

The

guarantor

must

affix

a

stamp

in

the

space

above

bearing

the

actual

words
"Medallion

Guaranteed".
In

Canada:

a

Signature

Guarantee

obtained

from

a

major

Canadian

Schedule

I

bank

that

is

not

a

member

of

a

Medallion

Guarantee

Program.

The

guarantor

must

affix

a

stamp

in

the

space

above

bearing

the

actual

words

"Signature

Guaranteed".
Outside

Canada

and

the

US:

holders

must

obtain

a

guarantee

from

a

local

financial
institution

that

has

a

corresponding

affiliate

in

Canada

or

the

US

that

is

a

member

of

an

acceptable

Medallion

Guarantee

Program.

The

corresponding

affiliate

must

over-guarantee

the
 guarantee

provided

by

the

local
financial

institution.