Document:

Exhibit 4.1

 

	CERTIFICATE
    NUMBERU- _________	UNITS_________

 

ALBERTON
ACQUISITION CORPORATION

 

INCORPORATED
UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS

 

UNITS

 

 

	SEE
    REVERSE FOR	CUSIP
    [*]         

CERTAIN
DEFINITIONS

 

UNITS
CONSISTING OF ONE ORDINARY SHARE, ONE WARRANT AND

ONE
RIGHT TO RECEIVE ONE-TENTH OF ONE ORDINARY SHARE

 

THIS
CERTIFIES THAT _________________________________ is the owner of _____________________________________ Units.

 

Each Unit
(“Unit”) consists of one ordinary share, no par value, of Alberton Acquisition Corporation, a British Virgin
Islands company (the “Company”), one redeemable warrant (“Warrant”) and one right
(“Right”) to receive one-tenth (1/10) of an ordinary share. Each redeemable Warrant entitles the holder thereof
to purchase one-half (1/2) of one ordinary share at a price of $11.50 per full share (subject to adjustment), upon the later
to occur of (i) the Company’s completion of a merger, share exchange, asset acquisition, share purchase,
recapitalization, reorganization or other similar business combination with one or more businesses or entities (a
“Business Combination”) or (ii) 12 months from the effective date of the Company’s  registration
statement relating to its initial public offering. Every ten Rights entitles the holder thereof to receive one ordinary share
upon consummation of the Company’s initial Business Combination. The ordinary shares, Rights, and Warrants comprising
the Units represented by this certificate are not transferable separately prior to the ninetieth (90th) day after the date of
the prospectus relating to the Company’s initial public offering, unless Chardan Capital Markets LLC
(“Chardan”) determines that an earlier date is acceptable, but in no event will the ordinary shares, Rights, and
Warrants be traded separately until the Company files with the Securities and Exchange Commission (the “SEC”) a
current report on Form 8-K which includes an audited balance sheet reflecting the receipt by the Company of the gross
proceeds from its initial public offering including the proceeds received by the Company from the exercise of the
over-allotment option thereto, if the over-allotment option is exercised. If Chardan allows separate trading of the ordinary
shares, Rights, and Warrants prior to the 90th day after the date of the prospectus relating to the Company’s initial
public offering, the Company will issue a press release and file a Current Report on Form 8-K with the SEC announcing when
such separate trading shall begin.

 

The terms of the Warrants and Rights
are governed by a warrant agreement (the “Warrant Agreement”), dated as of [●], 2018, and a rights
agreement (the “Rights Agreement”), dated as of [●], 2018,  respectively, both between the Company and
Continental Stock Transfer & Trust Company, as the warrant agent and the rights agent, and are subject to the terms and
provisions contained therein, all of which terms and provisions the holder of this certificate consents to by acceptance
hereof. Copies of the Warrant Agreement and the Rights Agreement are on file at the office of Continental Stock Transfer
& Trust Company at 1 State Street, 30th Floor, New York, NY 10004, and are available to any Warrant Holder or Rights
holder, respectively, on written request and without cost.

 

This
certificate is not valid unless countersigned by the Transfer Agent and Registrar of the Company.

 

Witness
the facsimile seal of the Company and the facsimile signatures of its duly authorized officers.

 

This
Unit Certificate shall be governed and construed in accordance with the internal laws of the State of New York, without regard
to conflicts of laws principles thereof.

 

[Seal]

 

	By:	 		By:	 
	 	Chairman	 	 	Chief Financial Officer

 

     

     

    

 

Alberton
Acquisition Corporation

 

The
Company will furnish without charge to each shareholder who so requests, a statement of the powers, designations, preferences
and relative, participating, optional or other special rights of each class of shares or series thereof of the Company and the
qualifications, limitations, or restrictions of such preferences and/or rights. This certificate and the Units represented thereby
are issued and shall be held subject to all the provisions of the Amended and Restated Memorandum and Articles of Association
and all amendments thereto and resolutions of the Board of Directors providing for the issue of the Units (copies of which may
be obtained from the Company), to all of which the holder of this certificate by acceptance hereof assents.

 

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

 

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

 

For
value received,                                               ,
hereby sell, assign and transfer unto

 

 

 

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

 

                                                                                                                                                     Units represented by the within Certificate, and do hereby irrevocably constitute and appoint _________________,
Attorney to transfer the said Units on the books of the within named Corporation will full power of substitution in the premises.

 

Signature(s)
Guaranteed:                                                                                                             Dated                           

 

NOTICE:
The signature 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.

 

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 S.E.C. RULE 17Ad-15).

 

The
holder of this certificate shall be entitled to receive funds with respect to the underlying ordinary shares from the trust fund
only in the event of the Company’s liquidation upon failure to consummate a business combination or if the holder seeks
to convert his or her respective ordinary shares underlying the unit upon consummation of such business combination or in connection
with certain amendments to the Company’s Amended and Restated Memorandum and Articles of Association. In no other circumstances
shall the holder have any right or interest of any kind in or to the trust fund.Exhibit 4.4

 

	NUMBER
    WA-_________	____
    WARRANTS

 

(THIS
WARRANT WILL BE VOID IF NOT EXERCISED PRIOR TO 5:00 P.M.

NEW
YORK CITY TIME, FIVE YEARS FROM THE CLOSING DATE OF THE COMPANY’S INITIAL BUSINESS COMBINATION)

 

ALBERTON
ACQUISITION CORPORATION

 

INCORPORATED
UNDER THE LAWS OF THE BRITISH VIRGIN ISLANDS

 

WARRANT

 

CUSIP
[*]

 

THIS
WARRANT CERTIFIES THAT, for value received _____________________, or registered agents, is the registered holder of a Warrant
or Warrants (the “Warrant”), expiring on a date which is five (5) years from the closing of the initial business combination of the Company (as defined below), to purchase one-half (1/2) of one fully paid and non-assessable ordinary share (the “Warrant
Shares”), no par value per share, of ALBERTON ACQUISITION CORPORATION, a British Virgin Islands company (the “Company”),
for each Warrant evidenced by this Warrant Certificate. This Warrant Certificate is subject to and shall be interpreted under
the terms and conditions of the Warrant Agreement (as defined below).

 

The
Warrant entitles the holder thereof to purchase from the Company, from time to time, in whole or in part, commencing on the later
to occur of (i) the completion of the Company’s initial business combination or (ii) twelve (12) months following the effective date of the Company’s registration statement relating to its initial public offering, such number of Warrant Shares at the price of $11.50 per full share (the “Warrant
Price”), upon surrender of this Warrant Certificate and payment of the Warrant Price at the office or agency of Continental
Stock Transfer & Trust Company (the “Warrant Agent”), such payment to be made subject to the conditions set forth
herein and in the Warrant Agreement, dated [·], 2018, between the Company and the Warrant Agent (the “Warrant Agreement”).
In no event shall the registered holder(s) of this Warrant be entitled to receive a net-cash settlement in lieu of physical settlement
in Warrant Shares of the Company. The Warrant Agreement provides that, upon the occurrence of certain events, the Warrant Price
and the number of Warrant Shares purchasable hereunder, set forth on the face hereof, may be adjusted, subject to certain conditions.
The term Warrant Price as used in this Warrant Certificate refers to the price per full Warrant Share at which Warrant Shares
may be purchased at the time the Warrant is exercised.

 

This
Warrant will expire on the date first referenced above if it is not exercised prior to such date by the registered holder pursuant
to the terms of the Warrant Agreement or if it is not redeemed by the Company prior to such date.

 

Upon
any exercise of the Warrant for less than the total number of full Warrant Shares provided for herein, there shall be issued to
the registered holder(s) hereof or its assignee(s) a new Warrant Certificate covering the number of Warrant Shares for which the
Warrant has not been exercised.

 

Warrant
Certificates, when surrendered at the office or agency of the Warrant Agent by the registered holder(s) hereof in person or by
attorney duly authorized in writing, may be exchanged in the manner and subject to the limitations provided in the Warrant Agreement,
but without payment of any service charge, for another Warrant Certificate or Warrant Certificates of like tenor and evidencing
in the aggregate a like number of Warrants.

 

     

     

    

 

Upon
due presentment for registration of transfer of the Warrant Certificate at the office or agency of the Warrant Agent, a new Warrant
Certificate or Warrant Certificates of like tenor and evidencing in the aggregate a like number of Warrants shall be issued to
the transferee(s) in exchange for this Warrant Certificate, subject to the limitations provided in the Warrant Agreement, without
charge except for any applicable tax or other governmental charge.

 

The
Company and the Warrant Agent may deem and treat the registered holder(s) as the absolute owner(s) of this Warrant Certificate
(notwithstanding any notation of ownership or other writing hereon made by anyone) for the purpose of any exercise hereof, of
any distribution to the registered holder(s), and for all other purposes, and neither the Company nor the Warrant Agent shall
be affected by any notice to the contrary.

 

This
Warrant does not entitle the registered holder(s) to any of the rights of a shareholder of the Company.

 

After
the Warrant becomes exercisable and prior to its expiration date, the Company reserves the right to call the Warrant at any time,
with a notice of call in writing to the holder(s) of record of the Warrant, giving thirty (30) days’ written notice of such
call if the last reported sale price of the shares has been equal to or greater than $16.00 per share for any twenty (20) trading
days within a thirty (30) trading day period ending on the third (3rd) trading day prior to the date on which notice of such call
is given, provided that (i) a registration statement under the Securities Act of 1933, as amended (the “Act”) with
respect to the ordinary shares underlying the Warrants issuable upon exercise must be effective and a current prospectus must
be available for use by the registered holders hereof or (ii) the Warrants may be exercised on cashless basis as set forth in
the Warrant Agreement and such cashless exercise is exempt from registration under the Act. The call price is $0.01 per Warrant
Share.

 

If
the foregoing conditions are satisfied and the Company calls the Warrant for redemption, each holder will then be entitled to
exercise his, her or its Warrant prior to the date scheduled for redemption; provided that the Company may require the Registered
Holder who desires to exercise the Warrant, to elect cashless exercise as set forth in the Warrant Agreement, and such Registered
Holder must exercise the Warrants on a cashless basis if the Company so requires. Any Warrant either not exercised or tendered
back to the Company by the end of the date specified in the notice of call shall be canceled on the books of the Company and have
no further value except for the $0.01 call price.

 

COUNTERSIGNED:

 

CONTINENTAL
STOCK TRANSFER & TRUST COMPANY,

WARRANT
AGENT

 

	BY:	 	 	 	DATED:
	 	AUTHORIZED OFFICER	 	 	 
	 	 	 	 	 
	 	CHIEF EXECUTIVE OFFICER (Seal)	 	 	CHIEF FINANCIAL OFFICER

    	 	2	 

     

    

 

[REVERSE
OF CERTIFICATE]

 

SUBSCRIPTION
FORM

To
Be Executed by the Registered Holder(s) in Order to Exercise Warrants

 

The
undersigned hereby irrevocably elects to exercise the right, represented by this Warrant Certificate, to receive ordinary shares
in accordance with the terms of this Warrant Certificate and pursuant to the method selected below. Capitalized terms used herein
and not otherwise defined have the respective meanings set forth in the Warrant Certificate. PLEASE CHECK ONE METHOD OF PAYMENT:

 

		_____	a
                                         “Cash Exercise” with respect to ______Warrant Shares; and/or

 

		_____	a
                                         “Cashless Exercise” with respect to _______Warrant Shares because on the
                                         date of this exercise, there is no effective registration statement registering the Warrant
                                         Shares, or the prospectus contained therein is not available for the resale of the Warrant
                                         Shares, in which event the Company shall deliver to the registered holder(s) ___________
                                         ordinary shares pursuant to Section 3.3.2 of the Warrant Agreement.

 

The
undersigned requests that a certificate for such shares be registered in the name(s) of:

 

________________________________________________________

(PLEASE
TYPE OR PRINT NAME(S) AND ADDRESS)

 

________________________________________________________ 

(SOCIAL
SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

and
be delivered to 

 

________________________________________________________

(PLEASE
PRINT OR TYPE NAME(S) AND ADDRESS)

 

and,
if such number of Warrants shall not be all the Warrants evidenced by this Warrant Certificate, that a new Warrant Certificate
for the balance of such Warrants be registered in the name of, and delivered to, the registered holder(s) at the address(es) stated
below:

 

	Dated:____________________	 	 
	 	 	 
	 	 	 
	(SIGNATURE(S))	 	 
	 	 	 
	 	 	 
	(ADDRESS(ES))	 	(TAX IDENTIFICATION NUMBER(S))

 

    	 	3	 

     

    

 

ASSIGNMENT

To
Be Executed by the Registered Holder in Order to Assign Warrants

 

For
Value Received, _________________________ sell(s), assign(s), and transfer(s) unto

 

________________________________________________

(PLEASE
TYPE OR PRINT NAME(S) AND ADDRESS)

 

________________________________________________

(SOCIAL
SECURITY OR TAX IDENTIFICATION NUMBER(S))

 

and
be delivered to 

 

____________________________________________________

(PLEASE
PRINT OR TYPE NAME(S) AND ADDRESS)

 

______
of the Warrants represented by this Warrant Certificate, and hereby irrevocably constitute and appoint Attorney to transfer this
Warrant Certificate on the books of the Company, with full power of substitution in the premises.

 

Dated:
                                 

 

________________________________________________

(SIGNATURE(S))

 

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:	 	 

 

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 S.E.C. RULE 17Ad-15).

 

    	 	4

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