GoldHaven Appoints New Directors
#1570 – 200 Burrard Street, Vancouver, BC V6C 3L6 • Tel. 604-638-5938 • Fax 604-408-7499
Web. www.goldhavenresources.com
GoldHaven Appoints New Directors
Vancouver, British Columbia – (August 19, 2024) - GoldHaven Resources Corp. (CSE: GOH)
(OTCQB: GHVNF) (FSE: 4QS0) ("GoldHaven" or the "Company") reports that the board of
directors have appointed Michael Stier and Chris Cooper to the board, effective immediately.
Further, the board of directors has accepted the resignations of David Smith and W. Scott Dunbar
as directors. The board would like to thank David Smith and Scott Dunbar for their invaluable
contributions to the Company.
About GoldHaven Resources Corp.
GoldHaven Resources Corp. is a Canadian junior metals exploration Company focused on
acquiring and exploring highly prospective land packages in North America.
On Behalf of the Board of Directors
Bonn Smith, Chief Executive Officer
For further information, please contact:
Bonn Smith, CEO
www.GoldHavenresources.com
Office: 604-638-5938
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 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 applied several material
assumptions, including without limitation, that investor 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
GoldHaven Resources Corp.
News Release 2 August 19, 2024
#1570 – 200 Burrard Street, Vancouver, BC V6C 3L6 • Tel. 604-638-5938 • Fax 604-408-7499
Web. www.goldhavenresources.com
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 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.