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GOH.CN ·

GoldHaven Consolidates Shares on a 4:1 Basis

Corporate Updates

#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499

Web. www.goldhavenresources.com

GoldHaven Consolidates Shares on a 4:1 Basis

Vancouver, British Columbia – (September 26, 2024) - GoldHaven Resources Corp. (CSE:

GOH) (OTCQB: GHVNF) (FSE: 4QS0) ( "GoldHaven" or the " Company") announces that

effective October 2, 2024, the Company’s common shares will com mence trading on a post-

consolidated basis of four (4) o ld pre-consolidated common shar e s f o r o n e ( 1 ) n e w p o s t -

consolidated common share (the “Consolidation”). The record date for the Consolidation has been

set as October 2, 2024. The issued and outstanding reserved for issuance post-consolidation will

be 5,560,113. The Company name and symbol have not changed.

Upon completion of the Consolidation the new CUSIP for the post-consolidated Common Shares

will be 38149V301 and the new ISIN will be CA38149V3011.

About GoldHaven Resources Corp.

GoldHaven Resources Corp. is a Can adian junior metals explorati on 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

[email protected]

Office: 604-638-5938

Neither the CSE nor its Regulation Services Provider (as t hat term is defined in the policies of the CSE-

Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.

GoldHaven Resources Corp.

News Release 2 September 26, 2024

#2710 – 200 Granville Street, Vancouver, BC V6C 1S4 • Tel. 604-638-5938 • Fax 604-408-7499

Web. www.goldhavenresources.com

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 including the share consolidation of the Company, are

forward-looking statements. Although the Company believes that such statem ents 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", "exp ects", "anticipates", "intends", "es timates", "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 Co mpany has applied several mate rial 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 suit able terms for the

exploration and development of the Com pany's projects and the Co mpany'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.