Westhaven Gold Corp. — Proxy Solicitation & Information Statement 2022

Apr 27, 2022

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April 27, 2022

To: All Canadian Securities Regulatory Authorities

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

			Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares	Security:Common Shares
			Meeting Type:Annual & Extraordinary Meeting
			Meeting Date:July 7, 2022
			Meeting Time:10:00 am Pacific Time
			Record Date (for notice/mailing/voting/beneficial ownership):June 2, 2022
			Meeting Location:837 West Hastings Street
			Vancouver, BC V6C 1B6
			Issuer sending proxy related materials directly to NOBO:No
			I i f dli t OBON
			ssuer payng or every o :o
			Annual Financial Statements/MD&A:Not included in mailing
			NidA “NAA” Ri
			otce-an-ccess () equrements
			NAA for Beeficial Holders:			No
			Beneficial Holders Stratification Cri	teria:	N	\A
						No
		NAA for Registered Holders:Registered Holders Stratification CriWESTHAVEN VENTURES INC	NAA for Registered Holders:
			Registered Holders Stratification Cri	teria:	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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