Mr. Christopher Cooper reports

GOLDHAVEN ANNOUNCES CORPORATE REORGANIZATION

On April 7, 2025, Goldhaven Resources Corp. has completed a reorganization of its corporate structure.

Pursuant to the reorganization, the company: (i) completed a vertical short form amalgamation with its wholly owned subsidiary, Copper Peak Metals Inc.; and (ii) its indirect wholly owned subsidiary, Ouro Resources Inc., completed a continuation from the Province of Ontario into the Province of British Columbia as 1532873 B.C. Ltd., and subsequently completed a vertical short form amalgamation with direct wholly owned subsidiary Boa Brazil Development Corp.

The reorganization was undertaken in order to simplify the corporate structure of the company, enable the company to conduct certain flow-through financings on its assets and to reduce administrative costs.

No securities of the company will be issued in connection with the reorganization. The company's share capital will remain unchanged and there is no change in the Cusip/ISIN of the company's common shares. The common shares of the company will continue to be listed on the Canadian Securities Exchange under the symbol GOH.

About Goldhaven Resources Corp.

Goldhaven Resources is a Canadian junior exploration company focused on acquiring and exploring highly prospective land packages in North and South America. The company's projects include (i) the flagship Magno project, a district-scale polymetallic property adjacent to the historic Cassiar mining district in British Columbia; (ii) the Three Guardsman project, which exhibits significant potential for copper and gold-skarn mineralization; (iii) the Copecal gold project, a drill-ready gold project located in Mato Grosso, Brazil, with a six-kilometre strike of anomalous gold in soil samples; and (iv) three critical mineral projects with extensive tenement packages totalling 123,900 hectares: Bahia South, Bahia North and Iguatu projects located in Brazil.

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