Mr. Shaun Pollard reports

WESTHAVEN ANNOUNCES VOTING RESULTS FROM 2024 ANNUAL GENERAL MEETING

Westhaven Gold Corp. has released the voting results from the company's annual general meeting of shareholders held on June 24, 2024.

The shareholders approved all motions put forth at the meeting, including the reappointment of Smythe LLP, chartered accountants, as the company's independent auditor and the confirmation of the company's share incentive plan. The shareholders re-elected Gareth Thomas, Hannah McDonald, Victor Tanaka, Eira Thomas and Paul McRae to the company's board of directors.

A total of 47,813,981 common shares were voted, representing the votes attached to 32.20 per cent of all outstanding common shares.

The votes cast for each motion are as shown in the attached table.

About Westhaven Gold Corp.

Westhaven is a gold-focused exploration company advancing the high-grade discovery on the Shovelnose project in Canada's newest gold district -- the Spences Bridge gold belt. Westhaven controls 37,000 hectares (370 square kilometres) with four 100-per-cent-owned gold properties spread along this underexplored belt. The Shovelnose property is situated off a major highway, near power, rail and large producing mines, and within commuting distance from the city of Merritt, which translates into low-cost exploration.

Westhaven trades on the TSX Venture Exchange under the ticker symbol WHN.