Gold'n Futures Announces Upcoming Annual General and Special Meeting

Core Points - Gold'n Futures Mineral Corp. will hold its annual general and special meeting of shareholders on November 18, 2025, at 11:00 a.m. PST in Vancouver, British Columbia [1] - The company seeks shareholder approval for a proposed share consolidation at a ratio of 100 pre-consolidation common shares for 1 post-consolidation common share [2] - Shareholders of record on September 19, 2025, will be entitled to vote at the AGSM [6] Share Consolidation Details - No fractional shares will be issued; any resulting fraction will be rounded to the nearest whole number [2] - The effective date of the consolidation will be announced if the board considers it in the best interests of the company [4] - The consolidation is subject to acceptance by the Canadian Securities Exchange, and the Board reserves the right to revoke the resolutions prior to implementation [5] Company Overview - Gold'n Futures Mineral Corp. is a mineral exploration company focused on expanding gold resources and developing viable gold mining operations using advanced technologies and geological expertise [7]