Gold'n Futures Announces Upcoming Annual General and Special Meeting

(TheNewswire)

VANCOUVER, BC – T heNews w ire – October 21, 2025 - GOLD’N FUTURES MINERAL CORP . (CSE: FUTR) (FSE: G6M), (OTC: GFTRF) (the “ Company ” or“ Gold’nFutures ”) announces that it will hold itsannual general and special meeting of shareholders (the“ AGSM ”) on Tuesday, November 18, 2025 at 11:00 a.m. (PacificStandard Time) at the offices of De Novo Group, located at 1890 –1075 West Georgia Street, Vancouver, British Columbia.

At the AGSM, the Company intends to seek shareholderapproval for a proposed share consolidation of its

issued and outstanding common shares (the“ Common Shares ”) on the basis of one hundred (100) pre-consolidationCommon Shares for one (1) post-consolidation Common Share (the“ Consolidation ”). No fractional shares will be issued, and any resultingfraction will be rounded to the nearest whole number.

The Company's CUSIP and ISIN numbers will changeupon completion of the Consolidation.

If the Consolidation is approved by shareholders, theeffective date of the Consolidation will be announced

by news release if and when the board of directorsconsiders it to be in the best interests of the Company to proceedwith the Consolidation.

The Consolidation will also be subject to acceptance bythe Canadian Securities Exchange. Notwithstanding shareholderapproval, the Board of Directors reserves the right to revoke theresolutions approving the Consolidation at any time prior toimplementation if deemed in the best interest of the Company.

Shareholders of record on September 19, 2025 will beentitled to vote at the AGSM.  Shareholders may access theCompany’s information circular and form of proxy on SEDAR+ at www.sedarplus.ca .

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AboutGold’n Futures Mineral Corp.

Gold’n Futures Mineral Corp. (CSE: FUTR) (FSE: G6M)(OTC: GFTRF) is a mineral exploration company conducting programs toexpand its gold resources and to develop viable gold mining operationsthrough the application of extensive geological experience andknowledge combined with advanced technologies and computer modeling.

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 is oftenidentified by words such as “plans,” “expects,” “intends,”“anticipates,” “believes,” “estimates,” “forecasts,”“may,” “could,” “should,” “would,” “will,” orsimilar expressions suggesting future outcomes or events. Suchstatements are subject to various risks, uncertainties, andassumptions that could cause actual results or events to differmaterially from those expressed or implied. Readers are cautioned notto place undue reliance on forward-looking information.

The forward-looking informationcontained in this release is provided as of the date hereof andrepresents the Company’s current expectations. The Company does notundertake any obligation to update or revise such information, except as required byapplicable securities laws.

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