Document:

Exhibit 4.1 

	NUMBER	UNITS
	U-	 

 

SEE REVERSE FOR CERTAIN DEFINITIONS

 

CUSIP
28059Q 202

Edify Acquisition Corp.

 

UNITS CONSISTING OF ONE SHARE OF CLASS A
COMMON STOCK AND ONE-HALF OF ONE WARRANT

 

THIS CERTIFIES THAT                     
is the owner of          Units.

 

Each
Unit (“Unit”) consists of one (1) share of Class A common stock, par value $0.0001 per share
(“Common Stock”), of Edify Acquisition Corp., a Delaware corporation (the “Company”),
and one-half of one redeemable warrant (the “Warrant”). Each whole Warrant initially entitles the
holder to purchase one (1) share of Common Stock for $11.50 per share (subject to adjustment). Only whole Warrants are
exercisable. Each whole Warrant will become exercisable on the later of (i) thirty (30) days after the Company’s
completion of a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination
with one or more businesses (each a “Business Combination”), or (ii) twelve (12) months from
the closing of the Company’s initial public offering, and, unless exercised earlier, will expire at 5:00 p.m., New York City
Time, on the date that is five (5) years after the date on which the Company completes its initial Business Combination, or
earlier upon redemption thereof or Company’s liquidation. The Common Stock and Warrants comprising the Units represented
by this certificate are not transferable separately prior to [•][1], 2021, unless BMO Capital Markets Corp.
and B. Riley Securities, Inc. elect to allow separate trading earlier, subject to the Company’s filing of a Current Report
on Form 8-K with the Securities and Exchange Commission containing an audited balance sheet reflecting the Company’s
receipt of the gross proceeds of the Company’s initial public offering and the Company issuing a press release announcing
when separate trading will begin. The terms of the Warrants are governed by a Warrant Agreement, dated as of [•],
2021, between the Company and Continental Stock Transfer & Trust Company, as 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 1 State Street, 30th Floor, New York,
New York 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.

 

This certificate shall
be governed by and construed in accordance with the internal laws of the State of New York.

 

Witness the facsimile
signature of a duly authorized signatory of the Company.

 

	 	 	 	 	 
	Authorized Signatory	 	 	 	Transfer Agent and Registrar

  

 

1 NTD: Insert date that is 52 days after
date of prospectus or, if such 52nd day is not a business day, the immediately succeeding business day after such 52nd day.

 

     

     

    

 

Edify Acquisition Corp.

 

The Company will furnish
without charge to each unitholder 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.

 

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   —	 	—	 	 	 	Custodian	 	 
	TEN ENT       —     as tenants by the entireties	 	ACT	 	 	 	    (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 sell, assign and transfer 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) 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).	 

 

In each case,
as more fully described in the Company’s final prospectus dated [•], 2021, the holder(s) of this certificate shall
be entitled to receive a pro-rata portion of certain funds held in the trust account established in connection with the Company’s
initial public offering only in the event that (i) the Company redeems the shares of Common Stock sold in the Company’s
initial public offering and liquidates because it does not consummate an initial business combination by [•], 2023 (or such
later date as the Company’s amended and restated certificate of incorporation may be amended to provide for), (ii) the
Company offers to redeem the shares of Common Stock sold in its initial public offering in connection with a stockholder vote to
amend the Company’s amended and restated certificate of incorporation (A) to modify the substance or timing of the ability
of holders of Common Stock sold in the Company’s initial public offering to seek redemption in connection with the Company’s
initial business combination or the Company’s obligation to redeem 100% of such Common Stock if it does not consummate an
initial business combination by [•], 2023 or (B) with respect to any other provision relating to stockholders’ rights
or pre-initial business combination activity, and the holder(s) of this certificate elects to have the shares of Common Stock held
by him, her or it redeemed pursuant to that offer, or (iii) if the holder(s) seek(s) to redeem for cash his, her
or its respective shares of Class A common stock in connection with a tender offer (or proxy solicitation, solely in the event
the Company seeks stockholder approval of the proposed initial business combination) setting forth the details of a proposed initial
business combination. In no other circumstances shall the holder(s) have any right or interest of any kind in or to the trust
account.Exhibit 4.2 

 

	
        NUMBER

        C-
	 	SHARES        
	 	 	 
	SEE REVERSE FOR CERTAIN DEFINITIONS	 	 
	 	 	 
	 	 	CUSIP 28059Q 103        

 

Edify Acquisition Corp.

 INCORPORATED
UNDER THE LAWS OF THE STATE OF DELAWARE 

CLASS A 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 CLASS A COMMON STOCK OF

 

Edify Acquisition Corp.

(THE “COMPANY”)

 

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 redeem all of its shares of Class A common stock if it is unable to complete a business combination by [•],
2023 (or such later date as the Company’s amended and restated certificate of incorporation may be amended to provide for),
all as more fully described in the Company’s final prospectus dated [•], 2021.

 

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

 

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

 

	 	[Corporate Seal] 

Delaware	 
	 	 	 
	Chief Executive Officer	 	Chief Financial Officer

 

    1

     

    

 

Edify Acquisition 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 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 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 capital 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).

 

In each case,
as more fully described in the Company’s final prospectus dated [•], 2020, the holder(s) of this certificate shall
be entitled to receive a pro-rata portion of certain funds held in the trust account established in connection with its initial
public offering only in the event that (i) the Company redeems the shares of Class A common stock sold in the Company’s
initial public offering and liquidates because it does not consummate an initial business combination by [•], 2023 (or such
later date as the Company’s amended and restated certificate of incorporation may be amended to provide for), (ii) the
Company offers to redeem the shares of Class A common stock sold in its initial public offering in connection with a stockholder
vote to amend the Company’s amended and restated certificate of incorporation (A) to modify the substance or timing of the
ability of holders of Class A common stock sold in the Company’s initial public offering to seek redemption in connection
with the Company’s initial business combination or the Company’s obligation to redeem 100% of such Class A common
stock if it does not consummate an initial business combination by [•], 2023 or (B) with respect to any other provision relating
to stockholders’ rights or pre-initial business combination activity, and the holder(s) of this certificate elects to have
the shares of Common Stock held by him, her or it redeemed pursuant to that offer, or (iii) if the holder(s) seek(s) to
redeem for cash his, her or its respective shares of Class A common stock in connection with a tender offer (or proxy solicitation,
solely in the event the Company seeks stockholder approval of the proposed initial business combination) setting forth the details
of a proposed initial business combination. In no other circumstances shall the holder(s) have any right or interest of any
kind in or to the trust account.

 

    2

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