Mr. Rob Birmingham reports

GOLDHAVEN RESOURCES APPOINTS STEVE VANRY AS CFO

Steve Vanry, CFA, has been appointed as chief financial officer of Goldhaven Resources Corp. Mr. Vanry has 25 years of professional experience in senior management positions with public and private companies, providing expertise in capital markets, strategic planning, corporate finance, mergers and acquisitions, regulatory compliance, accounting, and financial reporting. His breadth of experience spans various industries, including mining, oil and gas, renewable energy, high technology, and manufacturing.

Mr. Vanry regularly consults for other listed companies in the role of director and/or a senior executive. Mr. Vanry holds the right to use the chartered finance analyst and Canadian investment manager designations, and is a member of the CFA Institute and the Vancouver Society of Financial Analysts.

Mr. Vanry succeeds Sead Hamzagic as chief financial officer following his resignation from the role, effective June 23, 2025. Goldhaven wishes to thank Mr. Hamzagic for his time with the company and wishes him luck in his future endeavours.

The company also announce that it has granted an aggregate of 200,000 stock options to Mr. Vanry at a price of 11.5 cents for a period of two years from the grant. The stock option grant is subject to acceptance from the Canadian Securities Exchange.

"We are very pleased to welcome Mr. Steve Vanry as chief financial officer," stated Rob Birmingham, president of Goldhaven. "Steve brings a wealth of experience across capital markets, corporate finance and strategic planning, with a proven track record of leadership in both public and private companies. His cross-sector expertise and disciplined approach to financial stewardship will be invaluable as we continue to advance our corporate objectives and deliver value to our shareholders."

About Goldhaven Resources Corp.

Goldhaven 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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