DGSE Companies, Inc. – Investor Relations
STOCKHOLDER COMMUNICATIONS WITH THE BOARD
We have adopted a formal process by which stockholders may communicate with our
board of directors. Our board recommends that stockholders initiate any communications
with the board in writing and send them in care of the investor relations department
by mail to our principal offices, 11311 Reeder Road, Dallas, Texas 75229. This centralized
process will assist the board in reviewing and responding to stockholder communications
in an appropriate manner. The name of any specific intended board recipient should
be noted in the communication. The board has instructed the investor relations department
to forward such correspondence only to the intended recipients; however, the board
has also instructed the investor relations department, prior to forwarding any correspondence,
to review such correspondence and, in its discretion, not to forward certain items
if they are deemed of a personal, illegal, commercial, offensive or frivolous nature
or otherwise inappropriate for the board’s consideration. In such cases, that correspondence
will be forwarded to our corporate secretary for review and possible response.