GoldHaven Announces Change of Auditor Vancouver, British Columbia, April 14st, 2026 – GoldHaven Resources Corp. ("GoldHaven" or the
#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254
Web. www.goldhavenresources.com
GoldHaven Announces Change of Auditor
Vancouver, British Columbia, April 14st, 2026 – GoldHaven Resources Corp. ("GoldHaven" or the
"Company") (CSE: GOH) (OTCQB: GHVNF) (FSE: 4QS ) announces that pursuant to National
Instrument 51-102 - Continuous Disclosure Obligations (“NI 51-102”), on April 10, 2026, Smythe LLP,
Chartered Professional Accountants (“ Smythe”), was asked to resign by the directors of the
Company (the “Board”), as the Company's auditor, and the Board resolved to appoint Davidson &
Company LLP, Chartered Professional Accountants ("Davidson"), as the Company's successor
auditor (the “Change of Auditor”). GoldHaven’s request of Smythe to resign did not occur because
of any reportable disagreement or unresolved issue involving the Company, or any consultation with
Davidson and was considered, approved and recommended by the Audit Committee of the Board,
as was the decision to appoint Davidson as successor auditor. In the opinion of the Company, there
have been no modified opinions expressed in Smythe’s auditor reports on any of the Company's
financial statements relating to the "relevant period" or any "reportable event" as such terms are
defined in Section 4.11 of NI 51-102. All documents relating to the Change of Auditor have been filed
under GoldHaven’s profile at www.sedarplus.com.
About GoldHaven Resources Corp.
GoldHaven Resources Corp. is a Canadian junior exploration company focused on advancing highly
prospective mineral projects in North and South America. The Company’s flagship asset is the
district-scale Magno Project in the Cassiar District of northern Bri tish Columbia. GoldHaven also
owns the Three Guardsmen copper-gold project in British Columbia and the Copeçal Gold Project in
Mato Grosso, Brazil. In addition, the Company holds a portfolio of critical mineral projects in Brazil.
On Behalf of the Board of Directors
Rob Birmingham, Chief Executive Officer
For further information, please contact:
Rob Birmingham, CEO
www.GoldHavenresources.com
Office Direct: (604) 629-8254
GoldHaven Resources Corp.
News Release 2
#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254
Web. www.goldhavenresources.com
Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE - Canadian
Securities Exchange) 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 timing of permit approvals, geophysical survey
completion, target generation and the commencement of drilling activities” , 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", "po tential", "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 applied
several material assumptions, including without limitation, 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 any future projects in a timely manner, the availability of financing on suitable terms for exploration and
development of future 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, in cluding, 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 of the Company
to enter into definitive agreement s in respect of possible Letters of Intent, 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 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 unc ertainties 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 t his news release or incorporated by reference herein, except as
otherwise required by law.