Document:

EX-4.1

 Exhibit 4.1 
  

			
	 NUMBER
	  	SHARES
	 C-
	  	
	 	  	CUSIP [•]

 SEE REVERSE FOR CERTAIN DEFINITIONS 

ADTHEORENT HOLDING COMPANY, INC. 

INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE 

COMMON STOCK 
 This
Certifies that ______________________ is the owner of _______________________ 
 FULLY PAID AND
NON-ASSESSABLE SHARES OF THE PAR VALUE OF $0.0001 EACH OF THE 
 COMMON STOCK OF ADTHEORENT HOLDING
COMPANY, INC. 
 (THE “COMPANY”) 

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

properly endorsed. 
 This
certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 
 Witness the facsimile signatures of
its duly authorized officers. 
  

					
	  
 Secretary
	  		  	  
 Chief Executive
Officer

 ADTHEORENT HOLDING COMPANY, INC. 

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 stock 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 Company’s Board of Directors providing for the issue of securities
(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. 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 and not as tenants in common	  			  	under Uniform Gifts to Minors 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(S) OF
ASSIGNEE(S))

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

 ____________________shares of the common stock represented by the within Certificate, and 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:                  
                                         
                                         
                      
	 	

			
	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 (OR ANY SUCCESSOR RULE) UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED).Exhibit
4.1

 

Guaranty
Agreement

 

THIS
GUARANTY AGREEMENT (this “Guaranty”) is made and entered into effective as of December 1, 2021 (the “Effective
Date”), by and between Novo Integrated Sciences, Inc., a Nevada corporation (“Guarantor”), and Fitness
International, LLC, a California limited liability company, on its own behalf and on behalf of its wholly owned subsidiary, LAF Canada
Company, an entity organized under the laws of Nova Scotia (individually and collectively, “Licensor”).

 

WITNESSETH:

 

WHEREAS,
simultaneously with the execution of this Guaranty, Licensor and an subsidiary of Guarantor, Novo Healthnet Limited, an Ontario corporation
(“Licensee”), have entered into that certain Amended and Restated Master Facility License Agreement (the “Agreement”)
dated December 1, 2021 for the licenses of portions (the “Service Areas”) of certain Licensor health and fitness clubs
to Licensee, as further described in the Agreement;

 

WHEREAS,
Guarantor is an affiliate of Licensee and will derive some benefit from Licensor licensing the Service Area to Licensee; and

 

WHEREAS,
Licensor has required that Guarantor execute this Guaranty as a condition to Licensor entering into the Agreement.

 

NOW,
THEREFORE, for good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, Guarantor and Licensor agree
as follows:

 

1. Defined
Terms. For purposes of this Guaranty, all capitalized terms used but not defined herein shall have the meaning ascribed to them
in the Agreement.

 

2. Guaranty.
From and after the Effective Date, Guarantor hereby irrevocably guarantees the full, unconditional, and prompt payment and
performance of all of Licensee’s obligations and liabilities under the Agreement, including, without limitation, the payment
of all rent and other charges due thereunder. Guarantor’s guarantee of such obligations and liabilities is subject to all of
the provisions of the Agreement applicable thereto and all other matters affecting the enforcement thereof. This is a guaranty of
payment and performance and not of collection. The liability of Guarantor under this Guaranty shall be direct and immediate and not
conditioned on the pursuit of any remedy against Licensee or any other person or against any lien available to Licensor, its
successors or assigns. Guarantor hereby waives any right to require that an action be brought against Licensee or any other person
(provided, however, Licensor agrees to undertake reasonable collection efforts against Licensee before demanding payment from
Guarantor under this Guaranty). In the event of a default by Licensee under the Agreement, Licensor shall have the right to enforce
its rights, powers and remedies thereunder or hereunder in any order, and all rights, powers and remedies available to Licensor in
such event shall be nonexclusive and cumulative of all other rights, powers and remedies provided thereunder or hereunder or by law
or in equity. This Guaranty shall be enforceable according to its terms against Guarantor, his or her heirs, personal
representatives, successors and assigns, without the necessity for any suit or proceedings against Licensee on Licensor’s part
of any kind or nature whatsoever and without the necessity of any notice of non-payment, non-performance, or non-observance or of
any notice of acceptance of this Guaranty or of any other notice or demand to which Guarantor might otherwise be entitled, all of
which Guarantor hereby expressly waives. This Guaranty shall be a continuing Guaranty and the liability of Guarantor hereunder shall
in no way be affected, modified, or diminished by reason of any assignment of the Agreement by Licensee or any renewal, modification
or extension of the Agreement or by reason of any modification or waiver of or change in any of the terms, covenants, conditions or
provisions of the Agreement by Licensor and Licensee, or by reason of any extension of time that may be granted by Licensor to
Licensee, or by reason of any dealings or transactions or matter or thing occurring between Licensor and Licensee, or by reason of
any bankruptcy, insolvency, reorganization, arrangement, assignment for the benefit of creditors, receivership or trusteeship
affecting Licensee or any of Licensee’s property, whether or not notice of any of same shall be given to Guarantor.

 

    	 

     

    

 

3. Enforcement.
The obligations of Guarantor under this Guaranty are expressly contingent and conditioned upon (i) Licensor delivering to Guarantor
written notice of any default by Licensee under the Agreement, and (ii) Licensee having failed to cure such default within any
applicable cure period provided under the Agreement if applicable, it being understood and agreed that certain defaults under the
Agreement do not include a cure period and as such, entitle Licensor to terminate the Agreement immediately upon written notice to
Licensee.

 

4.
Term. Notwithstanding anything contained herein to the contrary, this Guaranty shall remain in effect until the
termination or expiration of the Long Beach – Downey Ave. License.

 

5.
Notices. All notices, demands, deliveries and other communications (collectively, “Notices”) required under
or related to this Guaranty shall be deemed effectively given when personally delivered, when received by receipted overnight
delivery, or five (5) days after being deposited in the United States mail, with postage prepaid thereon, certified mail, return
receipt requested, addressed as follows:

 

	 	If
    to Guarantor:	Novo
    Integrated Sciences, Inc.
	 	 	119
    Westcreek Dr., Suite 1
	 	 	Woodbridge,
    Ontario, L4L9M6

 

	 	If
    to Licensor:	Fitness
    International, LLC
	 	 	3161
    Michelson Drive, Suite 600
	 	 	Irvine,
    California 92612
	 	 	Attention:
    General Counsel
	 	 	Facsimile
    number: (866) 430-1079

 

With
a copy sent to the attention of: Licensing Department, at the same address

 

Guarantor
or Licensor may change its address for Notices by sending written notice to the other party in accordance with the terms of this section.

 

6. Successors
and Assigns. This Guaranty shall be binding upon Guarantor, Licensor and their respective successors and assigns.

 

7.
 Governing Law. This Guaranty shall be governed by the laws of the State of California.

 

8. Attorney
Fees. The prevailing party in any legal proceeding arising out of or related to this Guaranty shall be entitled to recover the
reasonable attorneys’ fees, litigation expenses and court costs it incurs in connection with such legal proceeding from the
non-prevailing party therein.

 

    	 

     

    

 

9. No
Waiver. The failure of Guarantor or Licensor to insist upon the strict performance of one or more of the provisions of this
Guaranty or to take advantage of any of its rights under this Guaranty shall not be construed as a waiver of any such provisions or
the relinquishment of any such rights, rather the same shall continue and remain in full force and effect.

 

10.
 Entire Agreement. This Guaranty contains the final, complete and entire agreement with respect to the matters
contained herein, and no prior agreement or understanding related to such matters shall be effective for any purpose.

 

11.
 Modification. This Guaranty may not be amended, modified or terminated, except by a written agreement signed by
Guarantor and Licensor.

 

12.
 Interpretation. The titles, captions and paragraph headings herein are inserted for convenience only and shall not define,
limit or expand the scope or content of this Guaranty. This Guaranty shall be construed without regard to any rule requiring construction
against the draftsman. No inference shall be drawn from the deletion of any words or phrases contained in this Guaranty.

 

13.
 Severability. If any provisions of this Guaranty or the application thereof to any person or circumstance shall be
invalid or unenforceable, the remainder of this Guaranty and the application of such provision to other persons or circumstances
shall not be affected thereby, but rather this Guaranty shall be enforced to the greatest extent permitted by law.

 

[Signature
Page Follows]

 

    	 

     

    

 

IN
WITNESS WHEREOF, Guarantor and Licensor have caused this Guaranty to be executed as of the date first written above.

 

	LICENSOR:	 	GUARANTOR:
	 	 	 
	Fitness
    International, LLC	 	Novo
    Integrated Sciences, Inc.
	 	 	 	 	 
	Signature:
    	/s/
    Kathryn Polson	 	Signature:
    	/s/
    Robert Mattacchione
	 	 	 	 	 
	Name:	Kathryn
    Polson	 	Name:
    	Robert
    Mattacchione
	 	 	 	 	 
	Title:
    	Chief
    Financial Officer	 	Title:
    	CEO
	 	 	 	 	 
	Signature:	/s/
    Todd von Sprecken	 	 	 
	 	 	 	 	 
	Name:
    	Todd
    von Sprecken	 	 	 
	 	 	 	 	 
	Title:
    	Chief
    Development Officer

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