5,000,000 Units UNDERWRITING AGREEMENTUnderwriting Agreement • September 12th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
The undersigned, M I Acquisitions, Inc., a Delaware corporation (“Company”), hereby confirms its agreement with Chardan Capital Markets, LLC (hereinafter referred to as “you”, “Chardan”, or as the “Representative”) and with the other underwriters named on Schedule A hereto for which you are acting as representative (the Representative and the other Underwriters being collectively referred to herein as the “Underwriters” or, individually, an “Underwriter”), as follows:
WARRANT AGREEMENTWarrant Agreement • September 12th, 2016 • M I Acquisitions, Inc. • Blank checks • New York
This Warrant Agreement (“Warrant Agreement”) is made as of __________, 2016, by and between M I Acquisitions, Inc., a Delaware corporation (the “Company”), and Continental Stock Transfer & Trust Company (the “Warrant Agent”).
c/o Magna Management LLC 5 Hanover Square New York, NY 10004M I Acquisitions, Inc. • September 12th, 2016 • Blank checks
This letter is being delivered to you in accordance with the Underwriting Agreement (the “Underwriting Agreement”) entered into by and between M I Acquisitions, Inc., a Delaware corporation (the “Company”), and Chardan Capital Markets LLC, as Representative (the “Representative”) of the several Underwriters named in Schedule I thereto (the “Underwriters”), relating to an underwritten initial public offering (the “IPO”) of the Company’s units (the “Units”), each comprised of one share of Common Stock of the Company, par value $0.001 per share (the “Common Stock”), and one warrant, each warrant entitling its holder to purchase one share of Common Stock at a price of $11.50 per share (“Warrant”). Certain capitalized terms used herein are defined in paragraph 14 hereof.
