Specimen Common Stock Certificate

SEE REVERSE FOR IMPORTANT NOTICE REGARDING OWNERSHIP AND TRANSFER RESTRICTIONS AND CERTAIN OTHER INFORMATION FULLY PAID AND NON-ASSESSABLE SHARES OF THE COMMON STOCK, $0.0001 PAR VALUE, OF BurgerFi ineternational, inc. transferable on the books of the Company in Person or by duly authorized attorney, upon surrender of this Certificate properly endorsed. This Certificate and the shares represented hereby, are issued and shall be held subject to all of the provisions of the Certificate of Incorporation, as amended, and the Bylaws, as amended, of the Company (copies of which are on file with the Company and with the Transfer Agent), to all of which each holder, by acceptance hereof, assents. This Certificate is not valid unless countersigned and registered by the Transfer Agent and Registrar. WITNESS the facsimile seal of the Company and the facsimile signatures of its duly authorized officers. INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK SEE REVERSE FOR CERTAIN DEFINITIONS Corporate Secretary CUSIP 12122L 10 1 Chief Executive Officer BU RG ER FI I NTERNATIONAL INC.2017 DELAWARE

 

Th e f ol lo w in g ab br ev ia tio ns , w he n us ed in th e i ns cr ip tio n on th e f ac e o f t hi s c er tif ic at e, sh al l b e c on st ru ed as th ou gh th ey w er e w rit te n ou t i n fu ll ac co rd in g to a pp lic ab le la w s o r r eg ul at io ns : TE N C O M — as te na nt s i n co m m on TE N E N T — a s t en an ts b y th e en tir et ie s JT T EN — as jo in t t en an ts w ith ri gh t o f su rv iv or sh ip a nd n ot a s t en an ts in c om m on UN IF G IF T M IN A CT C us to di an (C us t) (M in or ) un de r U ni fo rm G ift s t o M in or s A ct A dd iti on al a bb re vi at io ns m ay a ls o be u se d th ou gh n ot in th e ab ov e lis t. Fo r v al ue r ec ei ve d, he re by se lls , a ss ig ns a nd tr an sf er s un to PL EA SE IN SE R T SO C IA L SE C U R IT Y O R O TH ER ID E N T IF Y IN G N U M B E R S O F A SS IG N E E S PL EA SE P R IN T O R T Y PE W R IT E N A M ES A N D A D D R ES SS I N C LU D IN G P O ST A L Z IP C O D E O F A SS IG N E E S. sh ar es of t he c om m on s to ck r ep re se nt ed b y th is c er ti fi ca te a nd h er eb y ir re vo ca bl y co ns tit ut es a nd a pp oi nt s at to rn ey , t o tr an sf er th e sa id sh ar es o f c om m on s to ck o n th e b oo ks of th e w ith in -n am ed co m pa ny w ith fu ll po w er o f s ub st itu tio n in th e pr em is es . D A TE D : N O TI CE : T he si gn at ur es to th is as sig nm en t m us t c or re sp on d w ith th e n am e a s w rit te n u po n th e fa ce o f t he c er tif ic at e in e ve ry p ar tic ul ar w ith ou t a lte ra tio n or e nl ar ge m en t o r a ny ch an ge w ha te ve r. SI G N A TU R E G U A R A N TE ED : (S ta te ) T H E S IG N A T U R E (S ) M U S T B E G U A R A N T E E D B Y A N E L IG IB L E G U A R A N T O R I N S T IT U T IO N ( B A N K S , S T O C K B R O K E R S , S A V IN G S A N D L O A N A S S O C IA T IO N S A N D C R E D IT U N IO N S W IT H M E M B E R S H IP I N A N A P P R O V E D S IG N A T U R E G U A R A N T E E M E D A L L IO N P R O G R A M ), P U R S A N T T O S .E .C . R U L E 1 7A d- 15 . U N D E R T H E S E C U R IT IE S E X C H A N G E A C T O F 1 93 4, A S A M E N D E D ( O R A N Y S U C C E S S O R R U L E ).