Gold'n Futures Announces Share Consolidation

Core Viewpoint - Gold'n Futures Mineral Corp. is proceeding with a share consolidation, converting every 100 old common shares into 1 new common share, effective December 30, 2025, following shareholder approval on November 18, 2025 [1][4]. Group 1: Share Consolidation Details - The total number of issued and outstanding common shares will be reduced to approximately 2,363,858 as a result of the consolidation [2]. - No fractional shares will be issued; any fractions will be rounded down to the nearest whole number, and no cash will be provided for fractional shares [2]. - The exercise or conversion price and the number of common shares under the company's outstanding convertible securities will be proportionately adjusted [2]. Group 2: Regulatory and Administrative Actions - The company has applied for new ISIN and CUSIP numbers related to the share consolidation, which will be announced once assigned [3]. - Shareholders of record as of the effective date will receive a letter of transmittal with instructions for exchanging their common shares [3]. Group 3: Strategic Intentions - The company believes that the share consolidation will enhance its attractiveness for financing opportunities and facilitate the restructuring and settlement of certain existing liabilities [4]. - Completion of the share consolidation is subject to appropriate regulatory filings with the Canadian Securities Exchange [4].