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GOH.CN ·

GoldHaven Engages Market Maker Services

Marketing Announcement

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

Web. www.goldhavenresources.com

GoldHaven Engages Market Maker Services

Vancouver, British Columbia, February 6, 2025 – GoldHaven Resources Corp. ("GoldHaven" or the

"Company") (CSE: GOH) (OTCQB: GHVNF) (FSE: 4QS) announces that, subject to regulatory

approval, it has engaged the services of Independent Trading Group ("ITG") to provide market-

making services in accordance with CSE, TSX Venture Exchange TSXV and, Cboe Canada

policies. ITG will trade shares of the Company on the CSE/ Cboe Canada/ TSXV and all other

trading venues with the objective of maintaining a reasonable market and improving the liquidity

of the Company's common shares.

Under the agreement, ITG will receive compensation of CAD$6,000 per month, payable monthly

in advance. The agreement is for an initial term of one month and will renew for additional one-

month terms unless terminated. The agreement may be terminated by either party with 30 days'

notice. There are no performance factors contained in the agreement and ITG will not receive

shares or options as compensation. ITG and the Company are unrelated and unaffiliated entities

and at the time of the agreement, neither ITG nor its principals have an interest, directly or

indirectly, in the securities of the Company.

About Independent Trading Group

Independent Trading Group (ITG) Inc. is a Toronto based CIRO dealer-member that specializes

in market making, liquidity provision, agency execution, ultra-low latency connectivity, and

bespoke algorithmic trading solutions. Established in 1992, with a focus on market structure,

execution and trading, ITG has leveraged its own proprietary technology to deliver high quality

liquidity provision and execution services to a broad array of public issuers and institutional

investors. ITG's head office is located at 370 King Street W, Suite 701, Toronto, Ontario, M5V

1J9.

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 6 km strike of anomalous gold in soil samples. Three Critical Mineral projects with extensive

tenement packages totaling 123,900 hectares: Bahia South, Bahia North and Iguatu projects located in

Brazil.

On Behalf of the Board of Directors

GoldHaven Resources Corp.

News Release 2

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

Web. www.goldhavenresources.com

Bonn Smith, Chief Executive Officer

For further information, please contact:

Bonn Smith, CEO

www.GoldHavenresources.com

[email protected]

Office Direct: (604) 629-8254

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

GoldHaven Resources Corp.

News Release 3

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

Web. www.goldhavenresources.com

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.