U.S. Global Investors Culture Company

Ms. Lisa C. Callicotte is the Chief Financial Officer of U.S. Global Investors, Inc. (the ???Company???) since July 2013. Ms. Callicotte was Controller of the Company from July 2009 until July 2013. Since July 2009, Ms. Callicotte has served and continues to serve in various positions with the Company and its subsidiaries. Ms. Callicotte is responsible for oversight of all financial statements and related disclosures for internal use and external filings with the appropriate regulatory bodies. she is responsible for monitoring pertinent GAAP, SEC and FINRA rules for relevant accounting and regulatory matters. Ms. Callicotte previously worked for Ernst & Young LLP for 12 years, as a senior manager. She graduated from Texas A&M University with a Bachelor of Business Administration and a Master of Science in Accounting. She has been a Certified Public Accountant since 1999.