Mr. Bonn Smith reports

GOLDHAVEN ANNOUNCES RESULTS OF 2024 ANNUAL GENERAL MEETING AND OTHER CORPORATE MATTERS

Goldhaven Resources Corp.'s shareholders approved all matters voted on at the annual general meeting of shareholders held today, including:

• The re-election of Gordon Ellis, Michael Stier, Chris Cooper and Gerry Diakow to the Goldhaven board of directors;
• The reappointment of Smythe LLP as the auditor of the company;
• The approval of the company's omnibus equity incentive plan.

The company also reports it has arranged to settle an outstanding debt owing to a creditor, the aggregate sum of which is approximately $10,000, by the issuance of 46,511 common shares in the authorized capital of the company at a deemed price of 21.5 cents per settlement share. The settlement shares will be subject to a hold period of four months and a day from the date of issuance. Completion of the debt settlement is subject to approval by the Canadian Securities Exchange.

About Goldhaven Resources Corp.

Goldhaven is a Canadian junior exploration company focused on acquiring and exploring highly prospective land packages in North America. The company's projects include the flagship Magno project, a district-scale polymetallic property adjacent to the historic Cassiar mining district in British Columbia, and the Three Guardsman project, which exhibits significant potential for copper and gold skarn mineralization.

We seek Safe Harbor.