Mr. Bonn Smith reports

GOLDHAVEN CANCELS STOCK OPTIONS

Pursuant to Goldhaven Resources Corp.'s stock option plan, the board of directors and senior management have mutually agreed to cancel all of their current, postconsolidation stock options, which include an aggregate 116,666 options granted on Nov. 2, 2020, an aggregate 125,000 options granted on April 1, 2022, and, an aggregate 233,333 options granted on Oct. 26, 2022. All option cancellations are effective June 30, 2023.

About Goldhaven Resources Corp.

GoldHaven Resources 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, as well as its Pat's Pond claim in Newfoundland's central Newfoundland gold belt. Pat's Pond is strategically located in close proximity to Marathon Gold's Valentine gold project and on strike from the Boomerang/Domino volcanogenic massive sulphide deposit. Pat's Pond is highly prospective for gold, copper, silver and zinc, and has large-scale discovery potential. Goldhaven engages pro-actively with local and indigenous rightsholders, and seeks to develop relationships and agreements that are mutually beneficial to all stakeholders.

We seek Safe Harbor.