Etruscus Resources Corp. — Board/Management Information 2020

Jul 17, 2020

Form 51-102F3 Material Change Report

Item 1 Name and Address of Company

GOLD’N FUTURES MINERAL CORP. (the “Company”) Suite 810 - 789 West Pender Street Vancouver, BC V6C 1H2

(the “ Company ”)

Item 2 Date of Material Change

July 6, 2020

Item 3 News Release

The news release was posted under the Company’s SEDAR profile.

Item 4 Summary of Material Change

The Company announced changes to its executive management and board of directors and the change of its name from European Metals Corp. to Gold’n Futures Mineral Corp.

Item 5 Full Description of Material Change

See the attached news release.

Item 5.2 Disclosure for Restructuring Transactions

Not applicable.

Item 6 Reliance on subsection 7.1(2) or (3) of National Instrument 51-102

Not applicable.

Item 7 Omitted Information

Not applicable.

Item 8 Executive Officer

Theo van der Linde, Interim CEO

Business Telephone: 604-687-2038 Facsimile: 604-687-3141

Item 9 Date of Report

July 17, 2020

GOLD’N FUTURES MINERAL CORP. (Formerly known as European Metals Corp.) Suite 810 - 789 West Pender Street Vancouver, BC V6C 1H2

NEWS RELEASE

GOLD’N FUTURES PROVIDES CORPORATE UPDATE

Vancouver, British Columbia, July 17, 2020. Gold’n Futures Mineral Corp. (the “Company”) announces the following changes to its executive management and board of directors:

• Matthew Fish has resigned as Chief Executive Officer (“CEO”), Corporate Secretary and a director, effective June 22, 2020;

• Theo van der Linde has been appointed as a director and as interim CEO until the position is filled;

• Vicki Rosenthal, currently the Chief Financial Officer and a director, has been appointed as Corporate Secretary; and

• Mike Hudson has been added to the board of directors.

The Company would like to thank Mr. Fish for his contributions to the Company and wish him all the best as he moves on to his next commitment.

Mr. van der Linde is a Chartered Accountant with 22 years extensive experience in finance, reporting, regulatory requirements, public company administration, equity markets and financing of publicly traded companies. He has served as a CFO and Director for a number of TSX Venture Exchange and Canadian Securities Exchange listed companies over the past several years. Mr. van der Linde has extensive experience in financial services, manufacturing, oil & gas, mining and retail industries. Most recently, he has been involved with future use trends of natural resources as well as other disruptive technologies. Mr. van der Linde received a B.Comm. (Hons) in Finance, is a Chartered Accountant and is a member of good standing of the Institute of the Chartered Public Accountants of British Columbia.

Mr. Hudson is a qualified Chartered Professional Accountant with over 30 years of financial experience serving owner managed, and public companies in the resource, retail, manufacturing and property management sectors. While a partner at Grant Thornton LLP, Mr. Hudson served as an audit partner responsible for companies listed on the TSX and TSX Venture Exchange. After leaving Grant Thornton LLP, Mr. Hudson was appointed to the role of independent director of a company in the resource sector listed on the New York Stock Exchange. In this capacity, he served the company as Chairman of the Audit Committee and member of the Reserve Committee, the Compensation Committee and the Nominating Committee.

Name Change

The Company further announces that on June 19, 2020 the shareholders of the Company approved by special resolutions a change to the Company’s name from “European Metals Corp.” to “Gold’n Futures Mineral Corp.” at the annual general and special meeting. Effective July 6, 2020, the Company changed its name to Gold’n Futures Mineral Corp. The new CUSIP and ISIN numbers are 38065C105/CA38056C1059.

For further information

Theo van der Linde, Interim CEO Phone: 604-687-2038

Cautionary Note Regarding Forward Looking Statements

This news release contains certain forward-looking statements, Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as "expects" or does not expect", "is expected", anticipates" or "does not anticipate" "plans", "estimates" or "intends" or stating that certain actions, events or results " may", "could", "would", "might" or "will" be taken, occur or be achieved) are not statements of historical fact and may be "forward-looking statements". Forwardlooking statements are subject to a variety of risks and uncertainties which could cause actual events or results to materially differ from those reflected in the forward-looking statements.