UNIQUE FABRICAT. DL-001 Watch

from 8-K 14 pages Common Stock Purchase Warrant for the Purchase of Up to 156,320 Shares of Common Stock of Unique Fabricating, Inc

from S-8 1 page Amendment No. 2 Unique Fabricating, Inc. 2014 Omnibus Performance Award Plan

from 10-K/A 2 pages Description of the Registrant’s Securities Registered Under Section 12 of the Securities Exchange Act of 1934 Unique Fabricating, Inc. (“We” or “Our”) Has One Class of Securities Registered Under the Securities Exchange Act of 1934, as Amended, Our Common Stock, $.001 Par Value Per Share. Our Common Stock Is Listed on the New York Stock Exchange American. We Are Authorized to Issue 15,000,000 Shares of Common Stock, $0.001 Par Value Per Share. as of March 1, 2020, We Had 9,979,147 Shares of Common Stock Outstanding and There Were Outstanding Options to Purchase 676,480 Shares of Common Stock. Common Stock

from S-8 1 page Amendment No. 1 Unique Fabricating, Inc. 2014 Omnibus Performance Award Plan

from S-1/A 1 page Number Unique Fabricating, Inc. Shares Incorporated Under the Laws of the State of Delaware $0.001 Par Value Common Stock Cusip 90915j103 Common Stock This Certifies That * Specimen * Is the Owner of Fully Paid and Non-Assessable Shares of Common Stock of Unique Fabricating, Inc. Transferable on the Books of the Corporation in Person or by Duly Authorized Attorney Upon Surrender of This Certificate Properly Endorsed. This Certificate Is Not Valid Until Countersigned by the Transfer Agent and Registered by the Registrar. Dated: ****** Countersigned and Registered: Vstock Transfer, LLC Transfer Agent and Registrar Chief Financial Officer and Treasurer By: Authorized Signature