GoldHaven Adopts Incentive Plan and Grants RSUs
#2300 – 1177 West Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-638-5938 • Fax 604-408-7499
Web. www.goldhavenresources.com
GoldHaven Adopts Incentive Plan and Grants RSUs
Vancouver, British Columbia, February 5, 2021 – GoldHaven Resou rces Corp. ("GoldHaven" or
the "Company") (CSE: GOH) (OTCQ : GHVN) (FRA: 4QS) announces th at the Company has
adopted an equity incentive plan (the “ Incentive Plan”) to supplement the Company’s existing
stock option plan (the “Option Plan”). Pursuant to the Incentive Plan, the Company may grant to
eligible participants restricted share units (“ RSUs”) and deferred share units (“ DSUs”, together
with RSUs, “ Awards”). The aggregate number of Awards issuable under the Incentive Plan is
subject to the same limits currently in place pursuant to the Option Plan. Pursuant to the Plan,
the board of directors of the Company may select participants e ligible to receive Awards,
determine the type of Award to be granted, and establish the te rms and conditions attached to the
Awards. The Incentive Plan will be available under the Company’s profile at SEDAR.com.
Daniel Schieber GoldHaven’s CEO states “We have adopted this pl an in the spirit of delivering
shareholder value . Our management is committed to spending our treasury responsibly,
keeping salaries to a minimum and incentivizing our management to participate in the overall
success of the Company.”
The Company also wishes to confirm that an aggregate of 1,500,0 00 RSUs have been granted to
directors and officers of the company on November 1, 2020 and a re now subject to the terms of
the Incentive Plan. These RSUs are subject to performance-based vesting as follows: 500,000
RSUs vest upon the Company’s stock closing above $0.50 for a pe riod of 20 consecutive trading
dates; 500,000 vest upon the Company’s stock closing above $0.75 for a period of 20 consecutive
trading dates; and 500,000 vest upon the Company’s stock closing above $1.00 for a period of 20
consecutive trading dates. Once vested, each RSU entitles the holder to receive one common share
of the Company.
About GoldHaven Resources Corp.
GoldHaven Resources Corp. is a Canadian junior exploration comp any active in the Maricunga
Gold Belt of Northern Chile. The Maricunga measures 150 km. north-south and 30 km. east-west
and is host to discoveries in the last ten years of over 100M o z. gold; 450M oz. silver and 1.3B
lbs. copper. The Company has agreements in place to acquire sev en high priority exploration
targets as identified by geological studies. GoldHaven has identified four of these seven properties
as being “High Priority targets”, and will commence a drilling program beginning during the first
quarter of 2021. The four priority targets include Coya, which is located approx.16 km. northeast
of the La Coipa mine where Kinross has extracted over 6.2M oz. gold; the second is Rio Loa, a
project that is located 25 km. south of Gold Field’s Salares No rte deposit (5.2M oz. AuEq); and
the third and fourth target projects are Alicia and Roma, which are located approximately 35 km.
south of the Salares Norte depos it. These priority targets hav e been designated as High Priority
owing to the extensive pervasi ve alteration, favourable geology , structure and highly anomalous
rock geochemistry results, as well as their relative proximity to existing gold deposits.
News Release 2 February 5, 2021
#2300 – 1177 West Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-638-5938 • Fax 604-408-7499
Web. www.goldhavenresources.com
We Seek Safe Harbor.
On Behalf of the Board of Directors
Daniel Schieber CEO & Director
For further information, please contact:
Daniel Schieber
CEO and Director
#2300 – 1177 West Hastings St.
Vancouver, B.C.
V6K 2E3
www.goldhavenresources.com
Office Direct: (604) 638-5938
Cell Direct: (604) 722-5798
Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of
the CSE- Canadian Securities Exchange) accept s responsibility for th e 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 Refo rm Act of 1995. All statements, other than statements of historical fact,
included herein including, without limitation, the intended use of the proceeds received from the Offering, the possible
acquisition of the Projects, the Company's expectation that it will be successful in enacting its business plans, and the
anticipated business plans and timing of future activities of the Company, 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. In making the forward-looking statements in this news release, the
Company has app lied several material assumptions, including with out limitation, that inves tor interest will be
sufficient to close the Offering, and the receipt of any necessary regulatory or corporate approvals in connection with
the Offering and the Assignment, that there will be investor interest in future financings, market fundamentals will
result in sustained precious metals demand and prices, the receipt of any necessary permits, licenses and regulatory
approvals in connection with the future exploration and development of the Company's projects in a timely manner,
the availability of financing on suitable terms for the exploration and development of the Company's projects and the
Company's ability to comply with environmental, health and safety laws.
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 inability to close the Offering, the inability of the Company to enter into
definitive agreements in respect of the Letters of Intent which are the subject of the Assignment, the timing and amount
of estimated future production, the costs of production, capital expenditures, the costs and timing of the development
News Release 3 February 5, 2021
#2300 – 1177 West Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-638-5938 • Fax 604-408-7499
Web. www.goldhavenresources.com
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 Exchange, 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.sedar.com 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.