<article>

		le 1 octobre/October 2024

		GoldHaven Resources Corp.&nbsp;has announced a consolidation of its issued and outstanding common shares on the basis of one (1) post-consolidated common share for every four (4) pre-consolidated common shares.

		As a result, the outstanding shares of the company will be reduced to approximately 5,560,113 common shares.

		The name and symbol will not change.

		Please note that all open orders will be canceled at the close of business on October 1, 2024 Dealers are reminded to re-enter their orders taking into account the share consolidation.

		___________________________

		GoldHaven Resources Corp. a annoncé une consolidation de ses actions ordinaires émises et en circulation sur la base d'une (1) action ordinaire post-consolidée pour quatre (4) actions ordinaires pré-consolidées.

		En conséquence, les actions en circulation de la société seront réduites à environ 5 560 113 actions ordinaires.

		Le nom et le symbole ne changeront pas. 

		Veuillez noter que toutes les commandes ouvertes seront annulées à la fermeture des bureaux le 1 octobre 2024. Il est rappelé aux concessionnaires de ré-saisir leurs commandes en tenant compte de la consolidation des actions.
<table border="1" cellpadding="1" cellspacing="1" >
<tbody>
<tr>
<td>
					Trading&nbsp;on&nbsp;a Consolidated Basis/Négociation&nbsp;sur une Base&nbsp;Consolidée&nbsp;:</td>
<td>
					le 2 OCT 2024</td>
</tr>
<tr>
<td>
					Record Date/Date&nbsp;d’Enregistrement&nbsp;:</td>
<td>
					le 2 OCT 2024</td>
</tr>
<tr>
<td>
					Anticipated Payment Date/Date&nbsp;de&nbsp;Paiement&nbsp;Prévue&nbsp;:</td>
<td>
					le 2 OCT 2024</td>
</tr>
<tr>
<td >
					Symbol/Symbole&nbsp;:</td>
<td>
					GOH</td>
</tr>
<tr>
<td>
					NEW/NOUVEAU&nbsp;CUSIP&nbsp;:</td>
<td>
					38149V 30 1</td>
</tr>
<tr>
<td>
					NEW/NOUVEAU ISIN :</td>
<td>
					CA 38149V 30 1 1</td>
</tr>
<tr>
<td>
					Old/Vieux&nbsp;CUSIP&nbsp;&amp;&nbsp;ISIN&nbsp;:</td>
<td>
					38149V202/CA38149V2021</td>
</tr>
</tbody>
</table>

		If you have any questions or require further information please contact Listings at&nbsp;(416) 367-7340&nbsp;or E-mail:&nbsp;<a href="mailto:Listings@thecse.com">Listings@thecse.com</a>

		Pour toute question ou information complémentaire, veuillez contacter Listings au 416 367-7340 ou par courriel à:&nbsp;<a href="mailto:Listings@thecse.com">Listings@thecse.com</a>
</article>

GoldHaven Resources Corp. 

2024-1001 - Consolidation - GoldHaven Resources Corp. (GOH)

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