EX-4.1 2 drio-20240630xex4d1.htm EX-4.1

Exhibit 4.1

AMENDMENT NO. 2 TO WARRANT TO PURCHASE

SHARES OF STOCK OF

DARIOHEALTH CORP.

THIS AMENDMENT NO. 2 TO WARRANT TO PURCHASE SHARES OF STOCK OF DARIOHEALTH CORP. is made as of February [     ], 2024, by and between [AVENUE VENTURE OPPORTUNITIES FUND, L.P./ AVENUE VENTURE OPPORTUNITIES FUND II, L.P.], (“Holder”) and DARIOHEALTH CORP., a Delaware corporation (the “Company”).

WHEREAS, Holder is the holder of that certain Warrant to Purchase Shares of Stock of DarioHealth Corp. dated as of May 1, 2023 issued by the Company to Holder (as amended by that certain Amendment No. 1 to Warrant effective as of June 14, 2023, the “Warrant”);

WHEREAS, the parties now desire to amend the Warrant;

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties agree as follows:

1.Amendment of Warrant. The defined terms “Applicable Number” and “Stock Purchase Price” are hereby amended and restated as follows:

Applicable Number” means 292,441.

Stock Purchase Price” means $2.02.

2.No Other Amendments.Except as amended hereby, the Warrant shall remain in full force and effect as originally written.

3.Governing Law. The Warrant, as amended by this Amendment No. 2, shall be governed by and construed in accordance with the laws of the State of Delaware, without regard to its conflict of laws provisions.

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IN WITNESS WHEREOF, the parties have executed this Amendment No. 2 to Warrant to Purchase Stock as of the date first above written.

DARIOHEALTH CORP.

By:

Name:

Zvi Ben-David

Title:

Chief Financial Officer

AVENUE VENTURE OPPORTUNITIES FUND, LP / AVENUE VENTURE OPPORTUNITIES FUND II, L.P.

By:

Avenue Venture Opportunities Partners, LLC

Its:

General Partner

By:

Name:

Sonia Gardner

Title:

Member

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