Brookline Capital Acquisition Corp. - FORM S-1/A - EX-99.5 - CONSENT OF TITO A. SERAFINI - August 21, 2020

Attached files

file filename
S-1/A - AMENDMENT NO. 1 TO FORM S-1 - Brookline Capital Acquisition Corp.ea125854-s1a1_brooklinecap.htm
EX-99.4 - CONSENT OF ELGAR PEERSCHKE - Brookline Capital Acquisition Corp.ea125854ex99-4_brooklinecap.htm
EX-99.3 - CONSENT OF JAMES N. HAUSLEIN - Brookline Capital Acquisition Corp.ea125854ex99-3_brooklinecap.htm
EX-99.2 - FORM OF COMPENSATION COMMITTEE CHARTER - Brookline Capital Acquisition Corp.ea125854ex99-2_brooklinecap.htm
EX-99.1 - FORM OF AUDIT COMMITTEE CHARTER - Brookline Capital Acquisition Corp.ea125854ex99-1_brooklinecap.htm
EX-14 - FORM OF CODE OF ETHICS - Brookline Capital Acquisition Corp.ea125854ex14_brooklinecap.htm
EX-10.9 - FORM OF ADMINISTRATIVE SUPPORT AGREEMENT BY AND BETWEEN THE REGISTRANT AND BROOK - Brookline Capital Acquisition Corp.ea125854ex10-9_brooklinecap.htm
EX-10.8 - FORM OF INDEMNITY AGREEMENT - Brookline Capital Acquisition Corp.ea125854ex10-8_brooklinecap.htm
EX-10.7 - FORM OF PLACEMENT UNIT PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND BROOKLINE C - Brookline Capital Acquisition Corp.ea125854ex10-7_brooklinecap.htm
EX-10.4 - FORM OF REGISTRATION RIGHTS AGREEMENT BETWEEN THE REGISTRANT AND CERTAIN SECURIT - Brookline Capital Acquisition Corp.ea125854ex10-4_brooklinecap.htm
EX-10.3 - FORM OF INVESTMENT MANAGEMENT TRUST AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER - Brookline Capital Acquisition Corp.ea125854ex10-3_brooklinecap.htm
EX-10.1 - FORM OF LETTER AGREEMENT AMONG THE REGISTRANT AND OUR OFFICERS, DIRECTORS AND BR - Brookline Capital Acquisition Corp.ea125854ex10-1_brooklinecap.htm
EX-5.1 - OPINION OF ELLENOFF GROSSMAN & SCHOLE LLP - Brookline Capital Acquisition Corp.ea125854ex5-1_brooklinecap.htm
EX-4.4 - FORM OF WARRANT AGREEMENT BETWEEN CONTINENTAL STOCK TRANSFER & TRUST COMPANY, LL - Brookline Capital Acquisition Corp.ea125854ex4-4_brooklinecap.htm
EX-4.3 - SPECIMEN WARRANT CERTIFICATE - Brookline Capital Acquisition Corp.ea125854ex4-3_brooklinecap.htm
EX-4.2 - SPECIMEN COMMON STOCK CERTIFICATE - Brookline Capital Acquisition Corp.ea125854ex4-2_brooklinecap.htm
EX-4.1 - SPECIMEN UNIT CERTIFICATE - Brookline Capital Acquisition Corp.ea125854ex4-1_brooklinecap.htm
EX-3.2 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION - Brookline Capital Acquisition Corp.ea125854ex3-2_brooklinecap.htm
EX-1.1 - FORM OF UNDERWRITING AGREEMENT - Brookline Capital Acquisition Corp.ea125854ex1-1_brooklinecap.htm

Exhibit 99.5 

 

Consent to be Named as a Director Nominee

 

In connection with the filing by Brookline Capital Acquisition Corp. of the Registration Statement on Form S-1 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named as a nominee to the board of directors of by Brookline Capital Acquisition Corp. in the Registration Statement and any and all amendments and supplements thereto. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.

 

Dated:  August 21, 2020 /s/ Tito A. Serafini
  Tito A. Serafini