Document:

Exhibit 4.1

 

	
        NUMBER

        U-_________________ 

         
	 	 	 	UNITS
	SEE REVERSE FOR

CERTAIN DEFINITIONS	TRIDENT ACQUISITIONS CORP. 	 

 

	CUSIP

 

UNITS CONSISTING OF ONE SHARE OF COMMON
STOCK AND

ONE WARRANT, EACH WARRANT ENTITLING
THE HOLDER TO PURCHASE ONE SHARE OF COMMON STOCK

 

	THIS CERTIFIES THAT 	 	 

 

	is the owner of 	 	 Units.

 

Each Unit (“Unit”) consists
of one share of common stock, par value $.001 per share, of Trident Acquisitions Corp., a Delaware corporation (the “Company”),
and one warrant. Each warrant entitles the holder to purchase one share of common stock of the Company at $11.50 per share (subject
to adjustment), upon the later to occur of (i) 30 days after the Company’s completion of an merger, share exchange, asset
acquisition, stock purchase, recapitalization, reorganization or other similar business combination, with one or more target businesses
(a “Business Combination”) or (ii) 12 months from the closing of the Company’s initial public offering (the “IPO”).
Each warrant expires 5 years after the completion of our initial Business Combination, at 5:00 p.m., New York City time, or earlier
upon redemption or liquidation.

 

The common stock and warrant(s) comprising
the Unit(s) represented by this certificate are not transferable separately until 90 days after the date of the prospectus relating
to the IPO, unless Chardan Capital Markets, LLC informs us of its decision to allow earlier separate trading, provided that we
have filed with the SEC a Current Report on Form 8-K, which includes an audited balance sheet reflecting our receipt of the proceeds
of the IPO.

 

The terms of the warrants are governed
by a warrant agreement (the “Warrant Agreement”), dated as of [·],
2018, between the Company and Continental Stock Transfer & Trust Company, as the warrant 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 are on file at the office of the warrant agent at 17 Battery Place, 8th floor, New York, NY 10004,
and are available to any warrant holder 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.

 

[Corporate Seal]

 

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.

 

By:

 

	 	 	 
	Chairman	 	Secretary

 

     

     

    

 

Trident Acquisitions Corp.

 

The Company will furnish
without charge to each stockholder 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.

 

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 MIN ACT -  	_____ Custodian ______
	TEN ENT –	as tenants by the entireties	 	(Cust)                  (Minor)
	JT TEN –	as joint tenants with right of survivorship	under Uniform Gifts to Minors
	 	and not as tenants in common	 	Act ______________
	 	 	 	                (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)
	 
	 
	 
	 

 

	 	 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 Company with full power of substitution in the premises.

 

	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.

 

Signature(s) Guaranteed:

 

	 	 
	THE SIGNATURE(S) SHOULD 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 share of common stock 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 shares of common stock
underlying the unit upon consummation of such business combination or in connection with certain amendments to the Company’s
Amended and Restated Certificate of Incorporation. In no other circumstances shall the holder have any right or interest of any
kind in or to the trust fund.Exhibit 4.2

 

	NUMBER	SHARES

 

C ______

 

TRIDENT ACQUISITIONS
CORP.

 

INCORPORATED UNDER
THE LAWS OF THE STATE OF DELAWARE

 

COMMON STOCK

 

	 	SEE REVERSE FOR
	 	CERTAIN DEFINITIONS
	 	 
	 	CUSIP

 

This Certifies that

 

is the owner of

 

FULLY PAID AND NON-ASSESSABLE
SHARES OF COMMON STOCK OF

 

TRIDENT ACQUISITIONS
CORP.

 

transferable
on the books of the Company in person or by duly authorized attorney upon surrender of this certificate properly endorsed. 

The Company
will be forced to liquidate if it is unable to complete an initial business combination within the meaning as defined in and the
time period as required by its Amended and Restated Certificate of Incorporation, as the same may be amended from time to time.

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

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

 

[Corporate Seal]

 

Dated:

 

	 	 	 
	CHAIRMAN	 	SECRETARY

 

     

     

    

 

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 MIN ACT -  	_____ Custodian ______
	TEN ENT –	as tenants by the entireties	 	(Cust)                  (Minor)
	JT TEN –	as joint tenants with right of survivorship	under Uniform Gifts to Minors
	 	and not as tenants in common	 	Act ______________
	 	 	 	                (State)

 

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

 

Trident Acquisitions
Corp.

 

The Company 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 shares or series thereof of the Company and the qualifications, limitations, or restrictions
of such preferences and/or rights. This certificate and the shares represented thereby are issued and shall be held subject to
all the provisions of the Company’s Amended and Restated Certificate of Incorporation and all amendments thereto and resolutions
of the Board of Directors providing for the issue of preferred stock (copies of which may be obtained from the secretary of the
Company), to all of which the holder of this certificate by acceptance hereof assents.

 

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 common stock represented by the within
Certificate, and do hereby irrevocably constitute and appoint

 

	 	 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 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:

 

	 	 
	THE SIGNATURE(S) SHOULD 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 from the trust account only in the event of the Company’s liquidation upon failure to consummate a business combination
within the required time period set forth in the Company’s Amended and Restated Certificate of Incorporation as the same
may be amended from time to time, or if the holder seeks to convert his or her shares of common stock upon consummation of a business
combination or in connection with certain amendments to the Company’s Amended and Restated Certificate of Incorporation.
In no other circumstances shall the holder have any right or interest of any kind in or to the trust account.Exhibit 4.3

 

SPECIMEN WARRANT
CERTIFICATE

 

	NUMBER	 	[    ] WARRANTS
	WA-	 	 

 

(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)

 

TRIDENT ACQUISITIONS
CORP.

 

CUSIP __________

 

WARRANT

 

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 completion of the Company’s initial business combination, to purchase one fully paid and non-assessable
share (the “Warrant Shares”), of common stock, par value $0.001 per share (the “Common Stock”), of TRIDENT
ACQUISITIONS CORP., a Delaware corporation (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 and (ii) twelve (12) months following the closing of the Company’s
initial public offering, such number of Warrant Shares at the price of $11.50 per 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
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.

 

No fraction of
a Share will be issued upon any exercise of a Warrant. If, upon exercise of a Warrant, a holder would be entitled to receive a
fractional interest in a Share, the Company will, upon exercise, issue or cause to be issued only the largest whole number of Warrant
Shares issuable on such exercise (and such fraction of a Share will be disregarded).

 

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 stockholder 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 30 days’ notice of such call if the last reported sale
price of the Warrant Shares has been equal to or greater than $16.00 per share of the Warrant Price for any 20 trading days within
a 30 consecutive trading day period ending on the third trading day prior to the date on which notice of such call is given, provided
that (i) a registration statement under the Act with respect to the shares of Common Stock 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 Securities Act of
1933, as amended. 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:	 	 

AUTHORIZED OFFICER

 

	DATED:	 	 

 

(Signature)

CHIEF EXECUTIVE OFFICER

 

(Seal)

 

(Signature)

SECRETARY

 

    	 	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 shares of Common Stock 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)
                         shares of Common Stock 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,                                     
hereby sell(s), assign(s), and transfer(s) unto

 

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

(SOCIAL SECURITY OR TAX IDENTIFICATION
NUMBER(S))

 

	and to be delivered to	 	 	 	 
	 	 	(PLEASE PRINT OR TYPE NAME(S) AND ADDRESS(ES))	 	 
	 	 
	 	 
	 	 
	 	 	 

(SOCIAL SECURITY OR TAX IDENTIFICATION
NUMBER(S))

 

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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