Exhibit
4.1


 


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
    Y71726130


 


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
    ______________________________________________________________________________