Mr. Matthew Turner reports

ROCKHAVEN RESOURCES LTD. ADOPTS A NEW OMNIBUS EQUITY INCENTIVE PLAN

Rockhaven Resources Ltd. has adopted a new omnibus equity incentive plan to replace its existing incentive stock option plan.

The new plan, which is subject to the ratification by Rockhaven's shareholders at its 2025 annual general and special meeting to be held on Aug. 11, 2025, as well as acceptance by the TSX Venture Exchange, provides that the maximum number of shares which may be issued to participants under the new plan, or under any other share compensation arrangements, shall not collectively in the aggregate exceed 10 per cent of the total number of Rockhaven common shares issued and outstanding, calculated on the date the award (being incentive stock options, restricted share units, deferred share units, performance share units or stock appreciation rights) is granted or issued to the participant.

About Rockhaven Resources Ltd.

Rockhaven is focused on advancing its 100-per-cent-owned camp-scale Klaza property, which hosts the Klaza deposit and numerous lightly explored exploration targets.