Mr. Bonn Smith reports

GOLDHAVEN COMPLETES ACQUISITION OF COPPER PEAK METALS INC.

Further to the news release of Nov. 1, 2024, announcing the definitive securities exchange agreement dated Oct. 31, 2024, with Copper Peak Metals Inc. and each of the shareholders of Copper Peak, pursuant to which Goldhaven Resources Corp. agreed to acquire all of the issued and outstanding shares of Copper Peak, Goldhaven has completed acquisition of all of the issued and outstanding shares and warrants of Copper Peak from the shareholders of Copper Peak in exchange for:

• 3.99 million common shares of the company at a deemed price of nine cents per consideration share for total deemed consideration of $359,100;
• 500,000 common share purchase warrants, each exercisable at 10 cents per warrant to acquire one common share of the company until Sept. 16, 2027;
• 500,000 common share purchase warrants, each exercisable at 10 cents per warrant to acquire one common share of the company until Aug. 22, 2027.

Out of the 3.99 million consideration shares, 2.99 million consideration shares shall be subject to a pooling arrangement where 10 per cent of such shares shall be released on closing and the balance shall be released in six tranches of 15 per cent every six months. The future obligations under this acquisition agreement include the payment of $93,334 to the underlying property optionor, Gerry Diakow, by Jan. 29, 2025.

Copper Peak is the beneficial and registered owner of a 100-per-cent undivided interest in and to the mineral properties, known as the Magno property, located in the Liard mining district in British Columbia, composed of 24 mineral tenures, and the Three Guardsmen property. For further information pertaining to the Magno property, please see the National Instrument 43-101 technical report available on the company's website.

The company also wishes to announce that Mr. Diakow has been appointed to the board of directors of Goldhaven. Mr. Diakow has worked in the Cassiar regional area since 1973, beginning as a crew member with Union Carbide's regional helicopter silt sampling program targeting tungsten mineralization. Having worked in the traditional territory of the Kaska Nation and with many members of the Kaska community, he is familiar with and has consulted with band members for years.

Bonn Smith announced: "The successful completion of this acquisition marks a pivotal milestone for the company. Our newly acquired assets put us in a well-known and historic district in B.C. with two district-scale properties. We are eager to commence phase 1 exploration on the Magno property in an effort to confirm a link to the known and nearby porphyry systems in B.C."

About Copper Peak: the Magno and Three Guardsmen properties

Copper Peak holds 100-per-cent ownership of the Magno and Three Guardsmen mineral properties in British Columbia. British Columbia is a premier mining jurisdiction, hosting 16 of Canada's 31 critical minerals and standing as the nation's largest copper producer. It also holds vast gold resources, with an estimated 280 million ounces of in-ground gold, primarily within polymetallic porphyry deposits.

Northwestern British Columbia is a globally significant mining district, home to some of the richest porphyry copper and gold deposits in the world. This region's late Triassic to early Jurassic tectonomagmatic activity created high-grade, large-scale deposits, positioning it as a major source of copper and precious metals.

The Magno property is a district-scale, polymetallic property with 24 mineral tenures located in the Liard mining division, adjacent to the historic Cassiar mining district, in Cassiar, B.C., Canada.

Located in the northwestern corner of B.C. near Haines Junction, the Three Guardsmen property contains 12 mineral tenures with historical findings of gold, copper, molybdenum, silver, zinc and magnetite. Two past producers sit within four kilometres to the west of Three Guardsmen with multiple other showings in the area.

Both projects focus on the late Cretaceous terranes, known to host significant porphyry deposits like those at Casino and Red Mountain. The exploration team will target granitic bodies beneath promising skarn deposits, aiming to identify the source of mineralized fluids linked to these skarns. The focus will be on extensive geochemical and geophysical exploration to identify potential porphyry sources.

R.J. (Bob) Johnston, PGeo, from Engineers & Geoscientists British Columbia, is the qualified person for the company, and has reviewed and approved the scientific and technical information in this news release.

About Goldhaven Resources Corp.

Goldhaven is a Canadian junior metal exploration company focused on acquiring and exploring highly prospective land packages in North America.

We seek Safe Harbor.