JOINT FILING AND SOLICITATION AGREEMENTJoint Filing and Solicitation Agreement • June 18th, 2020 • Alta Fox Opportunities Fund, LP • Services-business services, nec • New York
WHEREAS, certain of the undersigned are stockholders, direct or beneficial, of Collectors Universe, Inc., a Delaware corporation (the “Company”);
Alta Fox Capital Management, LLC 640 Taylor Street, Suite 2522 Fort Worth, TX 76102Alta Fox Opportunities Fund, LP • June 18th, 2020 • Services-business services, nec
Thank you for agreeing to serve as a nominee for election to the Board of Directors of Collectors Universe, Inc. (the “Company”) in connection with the proxy solicitation that Alta Fox Capital Management, LLC (“Alta Fox LLC”) and Connor Haley (Mr. Haley, together with Alta Fox LLC and its affiliates, “Alta Fox”) are considering undertaking to nominate and elect Alta Fox LLC’s director candidates at the Company’s 2020 annual meeting of stockholders, including any other meeting of stockholders held in lieu thereof, and any adjournments, postponements, reschedulings or continuations thereof (the “Solicitation”). This letter (this “Agreement”) will set forth the terms of our agreement.
