Document:

Exhibit
4.1

 

	NUMBER

    U-
    ____________
	 	UNITS
	 	 	 
	

                                                                             SEE
REVERSE FOR
 CERTAIN DEFINITIONS
	8i
    ACQUISITION 2 CORP.
	 	 	 	 

 

CUSIP
[______]

 

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, with no par value, of 8i Acquisition 2 Corp., 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 closing of the Company’s 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 (52nd) day after the date of the prospectus relating to the Company’s initial public offering,
unless Maxim Group LLC (“Maxim”) 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 Maxim allows separate trading of the ordinary shares, Rights and Warrants prior to the 52nd
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 [●], 2021,
and a rights agreement (the “Rights Agreement”), dated as of [●], 2021, respectively, both between the Company and
Continental Stock Transfer & Trust Company, as the warrant agent and 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 Rights Agreement
and the Warrant 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	 	 	 	 
	 	 	 	 	 
	 	Chairman	 	 	Chief
    Financial Officer

 

8i
Acquisition 2 Corp.

 

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.

 

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(s), assign(s) and transfer(s) unto

 

	PLEASE
    INSERT SOCIAL SECURITY OR OTHER

    IDENTIFYING NUMBER OF ASSIGNEE(S)

 

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

 

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 will 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.

 

    	2

     

    

 

Signature(s)
Guaranteed:

 

	 	 
	THE
    SIGNATURE(S) SHOULD BE GUARANTEED BY AN ELIGIBLE GUARANTOR AND CREDIT INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS
    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.

 

    	3Exhibit
4.3

 

SPECIMEN
WARRANT CERTIFICATE

 

	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)

 

8i
ACQUISITION 2 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-half
(1/2) of one fully paid and non-assessable ordinary share (the “Warrant Shares”), with no par value, of 8i ACQUISITION 2
CORP., 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 closing of the
Company’s 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 American 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 [●], 2021, 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 $16.50 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:

AMERICAN 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 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, 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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