File: '\\swfile\EmailIn\20241227 143911 Attachment GOH-NR-Dec27_24-AGM and Other Matters.docx'

GoldHaven Resources Corp.

News Release 2 August 26, 2024

#1570 - 200 Burrard Street, Vancouver, BC V6C 3L6 *bullet* Tel. 604-638-5938 *bullet* Fax 604-408-7499

Web. www.goldhavenresources.com

#1570 - 200 Burrard Street, Vancouver, BC V6C 3L6 *bullet* Tel. 604-638-5938 *bullet* Fax 604-408-7499

Web. www.goldhavenresources.com

GoldHaven Announces Results of 2024 Annual General Meeting and Other Corporate Matters

Vancouver, British Columbia - December 27, 2024 - GoldHaven Resources Corp. (CSE: GOH) (OTCQB: GHVNF) (FSE: 4QS) ("GoldHaven" or the "Company") is pleased to announce that GoldHaven shareholders approved all matters voted on at the Annual General Meeting of Shareholders (" AGM ") held today, including:

The re-election of Gordon Ellis, Michael Stier, Chris Cooper and Gerry Diakow to the GoldHaven Board of Directors;

The re-appoint of Smythe LLP as the auditors of the Company; and

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 CAD$10,000.00, by the issuance of 46,511 common shares in the authorized capital of the Company (the "Settlement Shares") at a deemed price of CAD$0.215 per Settlement Share (the "Debt Settlement"). 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 ("CSE").

About GoldHaven Resources Corp.

GoldHaven Resources Corp. 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.

On Behalf of the Board of Directors

Bonn Smith, Chief Executive Officer

For further information, please contact:

Bonn Smith, CEO

www.GoldHavenresources.com

bsmith@goldhavenresources.com

Office: 604-629-8254

Neither the CSE nor its Market Regulator (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.

Cautionary Statements Regarding Forward Looking Information

This news release contains forward-looking statements and forward-looking information (collectively, "forward looking statements") within the meaning of applicable Canadian and U.S. securities legislation, including the United States Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, included herein including, without limitation, the approval of the Debt Settlement by the CSE , are forward-looking statements. Although the Company believes that such statements are reasonable, it can give no assurance that such expectations will prove to be correct. Forward-looking statements are typically identified by words such as: "believes", "will", "expects", "anticipates", "intends", "estimates", "plans", "may", "should", "potential", "scheduled", or variations of such words and phrases and similar expressions, which, by their nature, refer to future events or results that may, could, would, might or will occur or be taken or achieved.

The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and that actual results may differ materially from those in forward-looking statements as a result of various factors, including, operating and technical difficulties in connection with mineral exploration and development activities, actual results of exploration activities, the estimation or realization of mineral reserves and mineral resources, the inability of the Company to obtain the necessary financing required to conduct its business and affairs, as currently contemplated, the timing and amount of estimated future production, the costs of production, capital expenditures, the costs and timing of the development of new deposits, requirements for additional capital, future prices of precious metals, changes in general economic conditions, changes in the financial markets and in the demand and market price for commodities, lack of investor interest in future financings, accidents, labour disputes and other risks of the mining industry, delays in obtaining governmental approvals, permits or financing or in the completion of development or construction activities, changes in laws, regulations and policies affecting mining operations, title disputes, the inability of the Company to obtain any necessary permits, consents, approvals or authorizations, including by the CSE, the timing and possible outcome of any pending litigation, environmental issues and liabilities, and risks related to joint venture operations, and other risks and uncertainties disclosed in the Company's latest interim Management's Discussion and Analysis and filed with certain securities commissions in Canada. All of the Company's Canadian public disclosure filings may be accessed via www.sedarplus.ca and readers are urged to review these materials.

Readers are cautioned not to place undue reliance on forward-looking statements. The Company undertakes no obligation to update any of the forward-looking statements. The Company undertakes no obligation to update any of the forward-looking statements in this news release or incorporated by reference herein, except as otherwise required by law.

File: Attachment GOH-NR-Dec27_24-AGM and Other Matters.pdf

GoldHaven Announces Results of 2024 Annual General Meeting and Other Corporate Matters

Vancouver, British Columbia December 27, 2024 - GoldHaven Resources Corp. (CSE: GOH) (OTCQB: GHVNF) (FSE: 4QS) ("GoldHaven" or the "Company") is pleased to announce that GoldHaven shareholders approved all matters voted on at the Annual General Meeting of Shareholders (" AGM ") held today, including:

dot The re-election of Gordon Ellis, Michael Stier, Chris Cooper and Gerry Diakow to the GoldHaven Board of Directors;

dot The re-appoint of Smythe LLP as the auditors of the Company; and dot 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 CAD$10,000.00, by the issuance of 46,511 common shares in the authorized capital of the Company (the "Settlement Shares") at a deemed price of CAD$0.215 per Settlement Share (the "Debt Settlement"). 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 ("CSE").

About GoldHaven Resources Corp.

GoldHaven Resources Corp. 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.

On Behalf of the Board of Directors

Bonn Smith, Chief Executive Officer

For further information, please contact:

Bonn Smith, CEO www.GoldHavenresources.com bsmith@goldhavenresources.com Office: 604-629-8254

Neither the CSE nor its Market Regulator (as that term is defined in the policies of the CSE) accepts responsibility for the adequacy or accuracy of this release.

Cautionary Statements Regarding Forward Looking Information

#1570 200 Burrard Street, Vancouver, BC V6C 3L6 dot Tel. 604-638-5938 dot Fax 604-408-7499 Web. www.goldhavenresources.com GoldHaven Resources Corp.

News Release 2 August 26, 2024

This news release contains forward-looking statements and forward-looking information (collectively, "forward looking statements") within the meaning of applicable Canadian and U.S. securities legislation, including the United States Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, included herein including, without limitation, the approval of the Debt Settlement by the CSE , are forward- looking statements. Although the Company believes that such statements are reasonable, it can give no assurance that such expectations will prove to be correct. Forward-looking statements are typically identified by words such as: "believes", "will", "expects", "anticipates", "intends", "estimates", "plans", "may", "should", "potential", "scheduled", or variations of such words and phrases and similar expressions, which, by their nature, refer to future events or results that may, could, would, might or will occur or be taken or achieved.

The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and that actual results may differ materially from those in forward-looking statements as a result of various factors, including, operating and technical difficulties in connection with mineral exploration and development activities, actual results of exploration activities, the estimation or realization of mineral reserves and mineral resources, the inability of the Company to obtain the necessary financing required to conduct its business and affairs, as currently contemplated, the timing and amount of estimated future production, the costs of production, capital expenditures, the costs and timing of the development of new deposits, requirements for additional capital, future prices of precious metals, changes in general economic conditions, changes in the financial markets and in the demand and market price for commodities, lack of investor interest in future financings, accidents, labour disputes and other risks of the mining industry, delays in obtaining governmental approvals, permits or financing or in the completion of development or construction activities, changes in laws, regulations and policies affecting mining operations, title disputes, the inability of the Company to obtain any necessary permits, consents, approvals or authorizations, including by the CSE, the timing and possible outcome of any pending litigation, environmental issues and liabilities, and risks related to joint venture operations, and other risks and uncertainties disclosed in the Company's latest interim Management's Discussion and Analysis and filed with certain securities commissions in Canada. All of the Company's Canadian public disclosure filings may be accessed via www.sedarplus.ca and readers are urged to review these materials.

Readers are cautioned not to place undue reliance on forward-looking statements. The Company undertakes no obligation to update any of the forward-looking statements. The Company undertakes no obligation to update any of the forward-looking statements in this news release or incorporated by reference herein, except as otherwise required by law.

#1570 200 Burrard Street, Vancouver, BC V6C 3L6 dot Tel. 604-638-5938 dot Fax 604-408-7499 Web. www.goldhavenresources.com