Attached files
Exhibit 4.1
DESCRIPTION OF THE REGISTRANT’S SECURITIES
REGISTERED PURSUANT TO SECTION 12 OF THE
SECURITIES EXCHANGE ACT OF 1934
As of
December 31, 2020, WidePoint Corporation (“we” or
“our”) had one class of securities, common stock, par
value $0.001 per share (“Common Stock”), registered
under Section 12 of the Securities Exchange Act of 1934, as
amended. The following description of our Common Stock is a summary
and is subject to, and is qualified in its entirety by reference
to, the provisions of our Amended and Restated Certificate of
Incorporation, as amended, and our Bylaws, copies of which are
incorporated by reference as Exhibits 3.1, 3.1.1 and 3.2,
respectively, to our Annual Report on Form 10-K for the year ended
December 31, 2020 of which this Exhibit 4.1 is a part.
Our
authorized capital stock consists of 30,000,000, shares of Common
Stock, $.001 par value per share, and 7,954,286 shares of preferred
stock, $0.001 par value per share. As of December 31, 2020,
8,876,514 shares of Common Stock were issued and outstanding and no
shares of preferred stock were issued and outstanding.
Our
Common Stock is traded on the NYSE MKT under the symbol
“WYY.” Holders of our Common Stock are entitled to one
vote for each share held on all matters submitted to a vote of
stockholders and do not have cumulative voting rights. Holders of
Common Stock are entitled to receive ratably such dividends, if
any, as may be declared by the board of directors out of funds
legally available therefore, subject to a preferential dividend
right of outstanding preferred stock. Upon the liquidation,
dissolution or our winding up, the holders of Common Stock are
entitled to receive ratably our net assets available after the
payment of all debts and other liabilities and subject to the prior
rights of any outstanding preferred stock. The rights, preferences
and privileges of holders of Common Stock are subject to, and may
be adversely affected by the rights of the holders any series of
preferred stock that we may designate and issue in the
future.