EX-99.1 14 v065446_ex99-1.htm
EXHIBIT 99.1

x PLEASE MARK VOTES AS IN THIS EXAMPLE |  | REVOCABLE PROXY DGSE COMPANIES, INC. |  |  |
SPECIAL MEETING OF STOCKHOLDERS ●, 2007 This Proxy is Solicited on Behalf of the Board of Directors The undersigned, a stockholder of DGSE Companies, Inc., a Nevada corporation, hereby appoints DR. L.S. SMITH and WILLIAM H. OYSTER, or any of them, the proxies of the undersigned, each with the power to appoint his substitute, and hereby authorizes them to represent and to vote for the undersigned all the shares of DGSE Companies, Inc. common stock held of record on February __, 2007, by the undersigned at the Special Meeting of Stockholders to be held on ●, 2007 or any adjournment or postponement thereof as follows on the reverse side of this proxy card. Unless a contrary direction is indicated, this proxy will be voted for Proposal 1, Proposal 2 and Proposal 3 as specifically described in the proxy statement. If specific instructions are indicated, this proxy will be voted in accordance therewith. |  | 1. APPROVAL OF MERGER. To adopt and approve the Amended and Restated Agreement and Plan of Merger and Reorganization, entered into as of January 6, 2007, by and among DGSE Companies, Inc., DGSE Merger Corp., a wholly-owned subsidiary of DGSE, Superior Galleries, Inc., and Stanford International Bank Ltd., as stockholder agent, and to approve the merger and reorganization contemplated thereby, including the issuance of shares of DGSE common stock to Superior stockholders, and the issuance of options and warrants to acquire shares of DGSE common stock, pursuant to the merger agreement | For o | Against o | Abstain o
|  | 2. To approve an amendment to DGSE’s articles of incorporation to increase the number of authorized shares of common stock by 20,000,000 shares, to a total of 30,000,000 shares. | For o | Against o | Abstain o
IF NO DIRECTION IS GIVEN, THIS PROXY WILL BE VOTED FOR PROPOSAL 1, FOR PROPOSAL 2 AND FOR PROPOSAL 3. |  | 3. To adjourn the special meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the proposals. | For o | Against o | Abstain o

|  | PLEASE MARK BOX IF YOU PLAN TO ATTEND THE MEETING è | o

Please be sure to sign and date the Proxy in the box below | Date |

Stockholder sign above | Co-holder (if any) sign above |  |

Note: Please sign exactly as your name or names appear on this Proxy; when shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such if the signer is a corporation please sign full corporate name by duly authorized officer, giving full title as such if signer is a partnership, please sign in partnership name by authorized person.
é Detach above card, sign, date and mail in postage paid envelope provided. é

DGSE COMPANIES, INC.

PLEASE ACT PROMPTLY SIGN, DATE MAIL YOUR PROXY CARD TODAY

IF YOUR ADDRESS HAS CHANGED, PLEASE CORRECT THE ADDRESS IN THE SPACE PROVIDED BELOW AND RETURN THIS PORTION WITH THE PROXY IN THE ENVELOPE PROVIDED.

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