Summary of DGSE COMPANIES INC

Submission of Matters to a Vote of Security Holders, Financial Statements and

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 21, 2012, DGSE Companies, Inc., a Nevada corporation (the "Company"), held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon were: (i) the re-election of Craig Alan-Lee, James D. Clem, William P. Cordeiro, David Rector and James J. Vierling as directors, and (ii) the ratification of the appointment of Whitley Penn, LLP ("Whitley Penn") as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012.

Each of the nominees for director was reelected at the Annual Meeting and the results of the voting for the members of the Board of Directors are set forth below:

Nominees            Votes For Votes Against Abstain Broker Non-Votes
Craig Alan-Lee      7,389,473    292,432       0       2,801,913
James D. Clem       7,438,675    243,230       0       2,801,913
William P. Cordeiro 7,389,473    292,432       0       2,801,913
David Rector        7,383,198    298,707       0       2,801,913
James J. Vierling   7,438,675    243,230       0       2,801,913

The proposal to ratify the appointment of Whitley Penn as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012, was approved. The results of the voting were as follows:

Votes For Votes Against Abstain Broker Non-Votes 10,362,842 120,609 367 0

Item 9.01. Financial Statements and Exhibits

(a) Not applicable.

(b) Not applicable.

(d) Exhibits.

None.

EXHIBITS

None.