Mr. Bonn Smith reports

GOLDHAVEN APPOINTS BONN SMITH AS INCOMING CEO

Goldhaven Resources Corp. has appointed Bonn Smith as Goldhaven's incoming chief executive officer. Mr. Smith has significant experience across an array of industries, from media and marketing, to the capital markets, and early-stage venture sectors. Having successfully raised millions in venture capital for companies in both the multimedia and technology spaces, Mr. Smith looks forward to applying his unique skillset and abilities to the resource industry.

"I am highly motivated to ensure Goldhaven becomes a success story," states Mr. Smith. "Having been deeply involved with the company over the last two years, I am confident I can deliver exceptional value for shareholders, and I am keen to roll out my near-term plans for the company in the coming weeks. In my opinion, the resource industry is ripe for positive change, and I am confident my strategies to attract and maintain a high level of communication with shareholders -- both present and incoming -- will be well received across the industry. I look forward to jumping into the role with marked enthusiasm."

Soon after graduating from the Sauder School of Business at the University of British Columbia, Mr. Smith's entrepreneurial nature and can-do attitude led him to launch a 24-hour television network to over 22 million households across the United States on DirecTV's satellite network. His eclectic experience in multimedia and marketing across a variety of industries affords him the ability to foresee, understand and leverage the ever-changing trends in today's fast-paced society and the minerals industry that makes it all possible.

Mr. Smith received his securities licence while working at Canaccord Genuity Corp. and he has been the company's head of corporate development since June 1, 2021.

About Goldhaven Resources Corp.

Goldhaven Resources is a Canadian junior metals exploration company focused on acquiring and exploring highly prospective land packages in both Canada and Chile. Goldhaven is making exploration progress at its Smoke Mountain property (Canada), which is strategically located in the central British Columbia porphyry-epithermal belt in close proximity to Surge Copper's Berg project, as well as its Pat's Pond claim in Newfoundland's Central Newfoundland gold belt (Canada). Pat's Pond is strategically located in close proximity to Marathon Gold's 3.14-million-ounce Valentine gold project and on strike from the Boomerang/Domino VMS (volcanogenic massive sulphide) deposit. Pat's Pond is highly prospective for gold, copper, silver and zinc, and has large-scale discovery potential. Goldhaven also maintains a strategic presence in the gold-and-silver-rich Maricunga gold belt of northern Chile. The company's projects in this region include Coya, located approximately 16 kilometres northeast of the La Coipa mine, Rio Loa, located 25 km south of Gold Fields' Salares Norte deposit (5.2 million ounces of gold) and also Coya 6. Goldhaven engages pro-actively with local and indigenous rightsholders, and seeks to develop relationships and agreements that are mutually beneficial to all stakeholders.

We seek Safe Harbor.