IRREVOCABLE PROXY TO VOTE SHARES IN DGSE COMPANIES, INC. July 22, 2011Irrevocable Proxy to Vote Shares • August 3rd, 2011 • Dgse Companies Inc • Retail-jewelry stores
This Irrevocable Proxy to Vote Shares (this “Proxy”) is made and entered into effective as of the 22nd day of July, 2011 (the “Effective Date”), by and between NTR METALS, LLC, a Texas limited liability company (“NTR”) and DR. L.S. SMITH, an individual (“Dr. Smith”).
July 15, 2011Option Exercise Agreement • August 3rd, 2011 • Dgse Companies Inc • Retail-jewelry stores
This letter agreement (this “Letter Agreement”) evidences the mutual agreement between myself and NTR Metals, LLC, a Texas limited liability company (“NTR”) in accordance with Section 7 of that certain Option Exercise Agreement, dated June 10, 2011, by and between myself and NTR (the “Option Exercise Agreement”), to extend the Termination Date (as that term is defined in the Option Exercise Agreement) to August 15, 2011.
