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Gold’n Futures Mineral Corp. Announces Share Consolidation

VANCOUVER, BC — December 23, 2025 — Leads & Copy —

Gold’n Futures Mineral Corp. will consolidate its issued and outstanding share capital, the company said. Every 100 old common shares will become one new common share.

The share consolidation, previously announced on Oct. 21, 2025, will be effective Dec. 30, 2025. Shareholders approved the consolidation at the annual general and special meeting held on Nov. 18, 2025.

The outstanding common shares will be reduced to approximately 2,363,858 as a result of the consolidation. No fractional shares will be issued. All fractions of common shares will be rounded down to the next lowest whole number, and no cash consideration will be paid for fractional shares.

The exercise or conversion price and the number of common shares issuable under any of the company’s outstanding convertible securities will be proportionately adjusted upon the share consolidation.

The company has applied for new ISIN and CUSIP numbers in connection with the share consolidation, and they will be announced once assigned.

Shareholders of record as of the effective date will receive a letter of transmittal providing instructions for the exchange of their common shares as soon as practicable following the effective date.

The company believes that the share consolidation will make it more attractive to financing opportunities and will allow for the restructuring and settlement of certain existing liabilities. Completion of the share consolidation remains subject to completion of appropriate regulatory filings with the CSE.

Matthew Fish, Director

Email: matt@fishpurdy.com

Ph: 905-781-8786

Source: GOLD’N FUTURES MINERAL CORP.

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