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GoldHaven Announces Non-Brokered Private Placement

Financings

**NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO

UNITED STATES NEWS WIRE SERVICES**

GoldHaven Announces Non-Brokered Private Placement

Vancouver, British Columbia, January 14, 2025 – GoldHaven Resources Corp. ("GoldHaven" or the

"Company") (CSE: GOH) (OTCQB: GHVNF) (FSE: 4QS) announces a non-brokered private placement

of up to 8,000,000 units at $0.25 per unit (the "Offering") for gross proceeds of up to $2,000,000.

Each Unit consists of one common share of the Company and one common share purchase warrant (a

“Warrant”). Each Warrant will entitle its holder to purchase one common share in the capital of the

Company (each, a “Warrant Share”) at a price of $0.50 per Warrant Share at any time prior to 24 months

following the closing of the Offering.

If the Corporation’s common shares have a closing price on the Canadian Securities Exchange at or above

a price of $0.75 per common share for a period of 10 consecutive trading days, the Corporation may give

notice by news release that expiration of the Warrants will be accelerated to 30 days from the date of

providing such notice.

Insiders may participate in the Offering and finder’s fees may be payable in connection with the Offering.

All securities issued in connection with the Offering will have a four-month and one day hold period in

Canada from the closing of the Offering.

Net proceeds of the Offering will be used for exploration expenditures, administrative and general

working capital.

Insiders of the Company participating in the foregoing offering will constitute a related party transaction

as defined under Multilateral Instrument 61-101 -- Protection of Minority Security Holders in Special

Transactions (MI 61-101). Any such participation is exempt from the formal valuation and minority

shareholder approval requirements of MI 61-101 as neither the fair market value of the securities acquired

by the insiders, nor the consideration for the securities paid by such insiders, is expected to exceed 25 per

cent of the company's market capitalization. Net proceeds of the Offering will be used for general

working capital.

None of the foregoing securities have been or will be registered under the United States Securities Act of

1933, as amended (the "1933 Act") or any applicable state securities laws and may not be offered or sold

in the United States or to, or for the account or benefit of, U.S. persons (as defined in Regulation S under

the 1933 Act) or persons in the United States absent registration or an applicable exemption from such

#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254

Web. www.goldhavenresources.com

GoldHaven Resources Corp.

News Release January 14, 20242

registration requirements. This press release does not constitute an offer to sell or the solicitation of an

offer to buy nor will there be any sale of the foregoing securities in any jurisdiction in which such offer,

solicitation or sale would be unlawful.

About GoldHaven’s 100% owned Magno Project:

The Company, through its wholly owned subsidiary Copper Peak Metals Inc., holds 100% ownership of

the Magno mineral property in British Columbia. The Magno project is a district-scale, polymetallic

property with 24 mineral tenures located in the Liard Mining Division, adjacent to the historic Cassiar

mining district, in Cassiar BC, Canada.

British Columbia is a premier mining jurisdiction, hosting 16 of Canada’s 31 critical minerals and

standing as the nation’s largest copper producer. It also holds vast gold resources, with an estimated 280

million ounces of in-ground gold, primarily within polymetallic porphyry deposits.

Northwestern British Columbia is a globally significant mining district, home to some of the richest

porphyry copper and gold deposits in the world. This region’s Late Triassic to Early Jurassic tectono-

magmatic activity created high-grade, large-scale deposits, positioning it as a major source of copper and

precious metals.

#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254

Web. www.goldhavenresources.com

GoldHaven Resources Corp.

News Release January 14, 20243

The northern portion of the property, Magno North, is located 3km south of the Cassiar Townsite and is

primarily where the historic work has been conducted on the property. The Cassiar area is well endowed

with various types of mineralization. Exploration has been conducted on the Magno Property since the

1950’s, which has included prospecting, soil and rock geochemistry ground geophysics and drilling. In

1970 and 1971 two adits totalling 522 metres, were emplaced into the Magno West zone.

About GoldHaven’s 100% owned Three Guardsmen Property:

Located in the northwest corner of BC near Haines Junction, the Three Guardsmen Property contains 12

mineral tenures with historical findings of Gold, Copper, Molybdenum, Silver, Zinc, and Magnetite. Two

past producers sit within 4km to the West of the Three Guardsmen with multiple other showings in the

area.

Both the Magno and Three Guardsmen projects focus on the late Cretaceous terranes, known to host

significant porphyry deposits like those at Casino and Red Mountain. The exploration team will target

granitic bodies beneath promising skarn deposits, aiming to identify the source of mineralized fluids

linked to these skarns. The focus will be on extensive geochemical and geophysical exploration to

identify potential porphyry sources.

#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254

Web. www.goldhavenresources.com

GoldHaven Resources Corp.

News Release January 14, 20244

About GoldHaven’s 100% owned Brazil Projects:

GoldHaven has acquired 100% ownership of four key projects in Brazil – Copeçal, Bahia North, Bahia

South, and Iguatu. The Copeçal Gold Project is a 100% owned drill-ready property in the Juruena

Gold Province in Brazil. This project is the primary acquired asset and will be the subject of immediate

follow up in the field with surface and drill programs expected in Q2 and Q3 of 2025.

Copeçal Gold Project: Highlights

• Strategic ground positioning covering 3,681 hectares.

• Located within the Juruena Gold Province, a top ranked belt in Brazil.

• The claims are in a similar region and geology as Altamira Gold’s significant discoveries.

• 60km from Alta Floresta, a 50,000-population centre with daily commercial flights from Mato

Grosso state capital, Cuiabá.

• Excellent Infrastructure (water, road access and energy).

• 100% owned drill-ready project.

• Local, experienced and successful operations team in Brazil.

#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254

Web. www.goldhavenresources.com

GoldHaven Resources Corp.

News Release January 14, 20245

Copeçal Gold Project: Geology

• Located in the Juruena Belt, an extensive emerging magmatic arc domain comprising fertile

high-K calc alkaline plutonic and felsic volcanic rocks.

• Gold first discovered in the belt in the 1980’s.

• Historical gold production is largely informal and artisanal from surficial deposits.

• Potential for IRG Style Gold (Intrusive Related Gold), Porphyry style Copper – Gold, Epithermal

Gold, Orogenic Gold.

• Estimated $1 million USD exploration spent by previous operator.

Previous work included:

• Geological and structural mapping.

• Stream sediment sampling generated anomalous basin.

• Follow up Soil Sampling generated extensive (6km strike) gold (+ arsenic) anomaly.

• IP and Magnetic Orientation Surveys.

• Shallow Auger (49 holes) and Air core (6 holes) drilling confirmed in-situ bedrock source for

gold in soil anomaly.

#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254

Web. www.goldhavenresources.com

GoldHaven Resources Corp.

News Release January 14, 20246

Drill-ready:

• Peak Au and As in soil anomalies coincide with fold hinges in mapped schist unit.

• 2 Priority Targets (East and West) defined and ready for deeper drilling.

• Below image gold anomaly illustrated in orange, Arsenic anomaly in purple.

#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254

Web. www.goldhavenresources.com

GoldHaven Resources Corp.

News Release January 14, 20247

Boa Gold’s Additional Three Critical Mineral Projects:

• Extensive tenement package across 3 projects spanning 123,900 hectares: Bahia South, Bahia

North and Iguatu.

• Regional Neighbours Include: Rio Tinto, Foxfire Metals, Mars Mines, Altamira Gold and

Oceana Lithium.

• Geological suite favourable for hosting multi-element critical minerals.

Brazil is a Premier Mining Jurisdiction:

• Accounts for >30% of global iron ore production.

• Major Exporter: Leading exporter of lithium, tin, and manganese with substantial reserves of

gold, nickel, bauxite, and niobium.

• Pro-Mining Culture: Attracts significant foreign investment in the mining industry.

• No Governmental Ownership Mandate: Mining projects not mandated to be government-

owned.

• Honouring Agreements: Strong track record of honouring mining agreements.

• Economic Impact: Mining sector is a top three contributor to the 10th largest economy in the

World.

About GoldHaven Resources Corp.

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

the flagship Magno Project, a district-scale polymetallic property adjacent to the historic Cassiar mining

district in British Columbia. The Three Guardsman Project, which exhibits significant potential for copper

and gold-skarn mineralization. The Copeçal Gold Project, a drill-ready gold project located in Mato

Grosso, Brazil with a 6km strike of anomalous gold in soil samples. Three Critical Mineral projects with

extensive tenement packages totalling 123,900 hectares: Bahia South, Bahia North and Iguatu projects

located in Brazil.

On Behalf of the Board of Directors

Bonn Smith, Chief Executive Officer

For further information, please contact:

Bonn Smith, CEO

www.GoldHavenresources.com

[email protected]

Office Direct: (604) 629-8254

The scientific and technical information regarding the Company’s Brazil assets disclosed in this document

have been reviewed and approved by Jonathan Victor Hill BSc Hons, FAUSIMM, a Qualified Person

consistent with National Instrument 43-101 Standards of Disclosure for Mineral Projects.

#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254

Web. www.goldhavenresources.com

GoldHaven Resources Corp.

News Release January 14, 20248

The scientific and technical information regarding the Company’s Magno and Three Guardsmen

properties disclosed in this document have been reviewed and approved by R.J. (Bob) Johnston, P.Geo

from Engineers & Geoscientists British Columbia, a qualified person consistent with NI 43-101

Standards of Disclosure for Mineral Projects.

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 possible acquisition of the

future 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 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, 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 of the Company to enter into definitive agreements 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 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.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 this news release or incorporated by

reference herein, except as otherwise required by law.

#2288 – 1177 W Hastings Street, Vancouver, BC V6E 2K3 • Tel. 604-629-8254

Web. www.goldhavenresources.com