GoldHaven Resources Corp. — AGM Information 2024

Nov 14, 2024

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ENDEAVOR TRUST CORPORATION

702 – 777 Hornby Street Vancouver, BC, V6Z 1S4 admin@EndeavorTrust.com www.EndeavorTrust.com

GoldHaven Resources Corp.

Via SEDAR+

November 14, 2024

TO ALL APPLICABLE REGULATORS AND EXCHANGES

RE: GoldHaven Resources Corp. (the "Issuer") Notice of Meeting and Record Dates

We advise the following with respect to the Issuer's upcoming Meeting of Security Holders:

1Meeting TypeAnnual General Meeting
2Record Date for Notice of MeetingNovember 22,2024
3Record Date for Voting (If Applicable)November 22,2024
4Beneficial Ownership Determination DateNovember 22,2024
5Meeting DateDecember 27,2024
6Meeting LocationTBA
7Voting Securities Details
8Description(Class)Common
9ISIN/ CUSIPCA38149V3011/38149V301
10Issuer sending proxy related materials directly to Non-Objecting Beneficial Owners (NOBOs)No
11Issuer paying for mailing to Objecting Beneficial Owners(OBOs)No
12Notice and Access
Beneficial HoldersNo
Registered HoldersNo
Stratification LevelNot Applicable
13Material SelectionA - All

Regards,

Endeavor Trust Corporation

Agent for GoldHaven Resources Corp.