Westhaven Gold Corp. — AGM Information 2021

Apr 14, 2021

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April 14, 2021

To: All Canadian Securities Regulatory Authorities

RE: WESTHAVEN VENTURES INC. Annual General Meeting of Shareholders Cusip # 960354

Security:	Common Shares
Meeting Type:	Annual General Meeting
Meeting Date:	July 15, 2021
Meeting Time:	10:00 am Pacific Time
Record Date (for notice/mailing/voting/beneficial ownership):	June 10, 2021
Meeting Location:	837 West Hastings Street
	Vancouver, BC V6C 1B6
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	No
Annual Financial Statements/MD&A:	Not included in mailing
Notice-and-Access (“NAA”) Requirements
NAA for Beeficial Holders:	No
Beneficial Holders Stratification Criteria:	N\A
NAA for Registered Holders:	No
Registered Holders Stratification Criteria:	N\A

WESTHAVEN VENTURES INC.

“Janice Davies”

Janice Davies Corporate Secretary

Suite 1056 | 409 Granville St. | Vancouver, B.C. | V6C 1T2

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