GoldHaven Closes Non-Brokered Private Placement
#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499
Web. www.goldhavenresources.com
**NOT FOR DISSEMINATION IN THE UNITED STATES OR FOR DISTRIBUTION TO
UNITED STATES NEWS WIRE SERVICES**
GoldHaven Closes Non-Brokered Private Placement
Vancouver, British Columbia, February 15, 2024 – GoldHaven Resources Corp. ("GoldHaven" or
the "Company") (CSE: GOH) reports that pursuant to their news release dated January 30, 2024,
they have closed the non-brokered Private Placement through the issuance of 4,381,375 units at
$0.06 per unit for gross proceeds of $262,882.50 (the "Offering"). Each unit consisted of one
common share of the Company and one common share purchase warrant entitling the holder to
purchase an additional common share of the Company at a price of $0.09 per share (the
"Warrants") for a period of 36 months from the closing of the Offering.
In connection with the Offering, several insiders of the Company participated including W. Scott
Dunbar and Gordon Ellis both directors of the Company as well as officers Bonn Smith, Sead
Hamzagic through his Company, Hazmagic Holdings Inc. and Marla Ritchie, all participated as to
an aggregate $97,602.00. These transactions constituted a "related party transaction" as such term
is defined under Multilateral Instrument 61-101 – Protection of Minority Security Holders in
Special Transactions ("MI 61-101”). The Company is relying on the exemptions from the formal
valuation and minority approval requirements under MI 61- 101. The Company is exempt from
the formal valuation and minority approval requirements of MI 61-101 in reliance on sections
5.5(a) and 5.7(1)(a) of MI 61-101 as the fair market value of the transaction, insofar as it involves
interested parties, is not more than the 25% of the Company's market capitalization.
Finder’s fees were paid to Canaccord Genuity Corp. ($2,100 and 35,000 finders warrants).
All securities issued in connection with the Offering have a four-month and one day hold period
in Canada expiring on June 16, 2024.
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 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.
News Release 2 February 15, 2024
#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499
Web. www.goldhavenresources.com
About GoldHaven Resources Corp.
GoldHaven Resources Corp. is a Canadian junior metals exploration Company focused on
acquiring and exploring highly prospective land packages in Canada. GoldHaven is making
exploration progress at its Smoke Mountain property which is strategically located in the Central
British Columbia Porphyry-Epithermal Belt in close proximity to Surge Copper’s Berg project.
GoldHaven engages proactively with local and Indigenous rightsholders and seeks to develop
relationships and agreements that are mutually beneficial to all stakeholders.
On Behalf of the Board of Directors
Bonn Smith, Chief Executive Officer
For further information, please contact:
Bonn Smith, CEO
www.GoldHavenresources.com
Office Direct: (604) 638-3073
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
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.
T
he 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
News Release 3 February 15, 2024
#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499
Web. www.goldhavenresources.com
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.