Gold'n Futures Announces Share Consolidation

(TheNewswire)

VANCOUVER, BC – TheNewswire –December 23, 2025 - GOLD’N FUTURES MINERAL CORP. (CSE: FUTR) (OTC: GFTRF) (the “Company” or“Gold’nFutures”) announces thatit will be proceeding with a consolidation of its issued andoutstanding share capital (the “Common Shares”) onthe basis of every one hundred (100) old Common Shares into one (1)new Common Share (the “ShareConsolidation”), as previously announced bythe Company on October 21, 2025, effective December 30, 2025 (the“Effective Date”). The Company received approval from its shareholders forthe Share Consolidation at its annual general and special meeting heldon November 18, 2025.

As a result of the Share Consolidation, the issued andoutstanding Common Shares will be reduced to approximately 2,363,858.No fractional shares will be issued as a result of the ShareConsolidation. All fractions of Common Shares will be rounded down tothe next lowest whole number. No cash consideration will be paid inrespect of fractional shares. The exercise or conversion price and thenumber of Common Shares issuable under any of the Company’soutstanding convertible securities will be proportionately adjustedupon the Share Consolidation.

The Company has applied for new ISIN and CUSIP numbersin connection with the Share Consolidation. The new ISIN and CUSIPwill be announced once assigned.

Shareholders of record as at the Effective Date willreceive a letter of transmittal providing instructions for theexchange of their Common Shares as soon as practicable following theEffective Date.

The Company believes that the Share Consolidation willmake the Company more attractive to financing opportunities, and willallow for the restructuring and settlement of certain existingliabilities. Completion of the Share Consolidation remains subject tocompletion of appropriate regulatory filings with the CSE.

On behalf of the Board ofDirectors

For further information

Matthew Fish

Director

Email: matt@fishpurdy.com  

Ph: 905-781-8786  

Neither the Canadian Securities Exchange nor its MarketRegulator (as that term is defined in the policies of the CanadianSecurities Exchange) accepts responsibility for the adequacy oraccuracy of this release.

Forward-Looking Statements: Thisnews release contains “forward-looking information” and“forward-looking statements” within the meaning of applicableCanadian securities legislation. Forward-looking information in thisnews release includes, but is not limited to, statements regarding thetiming, completion and effectiveness of the Share Consolidation, theanticipated effective date and record date of the Share Consolidation,the treatment of fractional shares, the adjustment of the exercise orconversion price and the number of Common Shares issuable under theCompany’s outstanding convertible securities, the completion ofrequired regulatory filings and receipt of acceptance from theCanadian Securities Exchange, and the anticipated benefits of theShare Consolidation, including that it may make the Company moreattractive for financing opportunities and facilitate therestructuring and settlement of certain existing liabilities.Forward-looking information is based on a number of assumptions,including, without limitation, that the Company will be able tocomplete the Share Consolidation on the terms described herein andwithin the anticipated timeframe, that required filings will becompleted and accepted in a timely manner, and that there will be nounforeseen delays or costs associated with the Share Consolidation.Forward-looking information is subject to known and unknown risks,uncertainties and other factors that may cause actual results orevents to differ materially from those expressed or implied,including, without limitation, delays in or failure to obtainregulatory acceptance, changes in market conditions, and other risksand uncertainties disclosed in the Company’s public filings. Readersare cautioned not to place undue reliance on forward-lookinginformation.

The forward-looking informationcontained in this news release is provided as of the date hereof andthe Company does not undertake any obligation to update or revise suchinformation, except as required by applicable securities laws.

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