Mr. Ken Armstrong reports

WESTHAVEN ANNOUNCES VOTING RESULTS FROM 2025 ANNUAL GENERAL MEETING

Westhaven Gold Corp. has released the voting results from the company's annual general meeting of shareholders, held on June 24, 2025.

The shareholders approved all motions put forth at the meeting, including the reappointment of Smythe LLP, chartered professional accountants, as the company's independent auditor, and the company's 2025 equity incentive plan. The shareholders re-elected Hannah McDonald, Paul McRae, Victor Tanaka, Eira Thomas and Gareth Thomas to the company's board of directors.

A total of 57,565,137 common shares were voted, representing the votes attached to 30.57 per cent of all outstanding common shares.

The votes cast are detailed in the attached table.

About Westhaven Gold Corp.

Westhaven is a gold-focused exploration and development company targeting low-sulphidation, high-grade, epithermal-style gold mineralization within the Spences Bridge gold belt in Southern British Columbia. Westhaven controls approximately 61,512 hectares (approximately 615 square kilometres) within four gold properties spread along this underexplored belt. The Shovelnose gold project is the most advance property, with a recently updated 2025 preliminary economic assessment (PEA) that validates the project's potential as a robust, low-cost and high-margin 11-year underground gold mining opportunity with average annual life-of-mine gold production of 56,000 ounces, and having a $454-million (Canadian) after-tax net present value (NPV) at 6 per cent and a 43.2-per-cent internal rate of return (IRR) (base case parameters of $2,400 (U.S.) per ounce gold, $28 (U.S.) per ounce silver and Canadian-dollar/U.S.-dollar exchange rate of 72 cents). Initial capital costs are projected to be $184-million (Canadian) with a payback period of 2.1 years. Please see Westhaven's news release dated March 3, 2025, for details of the updated PEA. Shovelnose is situated off a major highway, near power, rail, large producing mines and pipelines, and within commuting distance from the city of Merritt, resulting in lower-cost exploration and development.

Qualified person

The technical and scientific information in this news release has been reviewed and approved by Peter Fischl, PGeo, who is a qualified person for the company under the definitions established by National Instrument 43-101, Standards of Disclosure for Mineral Projects.

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

We seek Safe Harbor.