Exhibit 4.2
AMENDMENT TO
COMMON STOCK PURCHASE WARRANT
This AMENDMENT TO COMMON STOCK PURCHASE WARRANT (this “Amendment”) is entered into as of December 4, 2023, by and between Meta Materials Inc., a Nevada corporation (the “Company”), and [________] (the “Holder”).
WHEREAS, the Holder is the holder of a Common Stock Purchase Warrant issued on June 28, 2022 (the “June 2022 Warrant”) to purchase [___] shares of common stock of the Company, par value $0.001 per share (the “Common Stock”);
WHEREAS, pursuant to Section 5(l) of the June 2022 Warrant, the June 2022 Warrant may be modified or amended or the provisions thereof waived with the written consent of the Company, on the one hand, and the Holder, on the other hand; and
WHEREAS, the Company and the Holder desire to amend the June 2022 Warrant as set forth in this Amendment.
NOW, THEREFORE, in consideration of the mutual agreements contained herein and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the Company and the Holder hereby agree as follows:
“b) Exercise Price. The exercise price per share of Common Stock under this Warrant shall be $0.095, subject to adjustment hereunder (the “Exercise Price”).”
(Signature page follows)
IN WITNESS WHEREOF, each of the Company and the Holder has caused this Amendment to be executed by its officer thereunto duly authorized as of the date first above indicated.
COMPANY
META MATERIALS INC.
By:
Name: Uzi Sasson
Title: Chief Executive Officer
HOLDER
By:
Name:
Title: