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GOH.CN ·

GoldHaven Resources Appoints Steve Vanry as CFO

Management Changes

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NEWS RELEASE

GOLDHAVEN RESOURCES APPOINTS STEVE VANRY AS CFO

Vancouver, British Columbia - TheNewswire – July 2nd, 2025, GoldHaven Resources Corp. (CSE: GOH)

(“GoldHaven” or the “Company”) is pleased to announce that Mr. Steve Vanry, CFA, has been appointed

as Chief Financial Officer of the Company. Mr. Vanry has 25 years of professional experience in senior

management positions with public and private companies, providing expertise in capit al 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 as a senior executive.

Mr. Vanry holds the right to use the Chartered Finance Analyst (CFA) and Canadian Investment Manager

(CIM) designations and is a member of the CFA Institute and the Vancouver Society of Financial Analysts.

Mr. Vanry succeeds Mr. Sead Hamzagic as Chief Financial Officer, following his resignation from the role

effective June 23rd, 2025. GoldHaven wishes to thank Mr. Hamzagic for his time with the Company and

wishes him luck in his future endeavors.

The Company also announce that is has granted an aggregate of 200,000 stock options to Mr. Vanry at a

price of $0. 115 for a period of two years from the grant. The stock option grant is subject to acceptance

from the Canadian Stock Exchange (the “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:

GoldHaven Resources Corp. 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 Copeçal Gold Project, a drill -ready gold project located in Mato Grosso,

Brazil with a 6km 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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ON BEHALF OF THE BOARD OF DIRECTORS

Rob Birmingham, Chief Executive Officer

For further information, please contact:

Rob Birmingham, CEO

www.GoldHavenresources.com

[email protected]

Office Direct: (604) 629-8254

The CSE and Information Service Provider have not reviewed and does not accept responsibility for the

accuracy or adequacy of this release.

Forward-Looking Statements

This news release contains “forward -looking information” within the meaning of applicable Canadian

securities legislation. Often, but not always, forward-looking information and information can be identified

by the use of words such as “plans”, “expects” or “does not expect”, “is expected”, “estimates”, “intends”,

“anticipates” or “does not anticipate”, or “believes”, or variations of such words and phrases or state that

certain actions, events or results “may”, “could”, “would”, “might” or “will” be taken, occur or be achieved.

Actual future results may differ materially. In particular, this news release contains forward -looking

information relating to the Company and the Property. The forward -looking information reflects

management's current expectations based on information currently available and are subject to a number of

risks and uncertainties that may cause outcomes to differ materially from those discussed in the forward -

looking information. Such risk factors may include, among others, but are not limited to: general economic

conditions in Canada and globally; industry conditions, including governmental regulation and

environmental regulation; the availability of capital on acceptable terms; the need to obtain required

approvals from regulatory authorities; stock market volatility; competition for, among other things, skilled

personnel and supplies; incorrect assessments of the value of acquisitions; geological, technical, processing

and transportation problems; changes in tax laws and incentive programs; failure to realize the anticipated

benefits of acquisitions and dispositions; and the other factors. Although the Company believes that the

assumptions and factors used in preparing the forward-looking information are reasonable, undue reliance

should not be placed on such information and no assurance can be given that such events will occur in the

disclosed time frames or at all. Factors that could cause actual results or events to differ materially from

current expectations include: (i) adverse market conditions; and (ii) other factors beyond the control of the

Company. New risk factors emerge from time to time, and it is impossible for the Company’s management

to predict all risk factors, nor can the Company assess the impact of all factors on Company’s business or

the extent to which any factor, or combination of factors, may cause actual results to differ from those

contained in any forward- looking information. The forward- looking information included in this news

release are made as of the date of this news release and the Company expressly disclaims any intention or

obligation to update or revise any forward- looking information whether as a result of new information,

future events or otherwise, except as required by applicable law. Additional inform ation identifying risks

and uncertainties that could affect financial results is contained in the Company’s filings with Canadian

securities regulators, which are available on the Company’s profile at www.sedarplus.ca.