不列颠哥伦比亚省温哥华，2026 年 5 月 1 日（GLOBE NEWSWIRE）-- GoldHaven Resources Corp.（&#34; GoldHaven&#34;或&#34; 公司&#34;）OTCQB:GHVNFFSE:4QS 欣然宣布，计划通过发行最多 2,641,509 股流通股，以每股 0.265 美元的价格，完成一项额外的非承销流通私募融资，预计总收益将达到 700,000 美元（“本次发行”）。
本次提议的发行与 GoldHaven 在 2026 年早些时候完成的流通发行相结合，将使 2026 年的流通融资总额达到约 275 万美元，为公司在 Magno 项目的初步勘探和钻探计划提供资金，并有潜力通过公司最近宣布的 LIFE 发行扩展该计划。
流通股将符合《加拿大所得税法》中对 “流通股” 的定义，并预计将符合 “关键矿产流通股” 的资格。与本次发行无关的将不发行认股权证。
总收益将用于产生符合资格的加拿大勘探费用，这些费用符合流通关键矿产采矿支出的标准，公司打算在 2026 年 12 月 31 日之前向认购者放弃这些费用的权利。
公司可能会根据适用的证券法和交易所政策，支付与本次发行相关的介绍费。本次发行的完成需满足惯常的成交条件，包括监管批准。所有发行的证券将受到四个月零一天的法定持有期限制。
关于 GoldHaven Resources Corp.
GoldHaven Resources Corp.是一家加拿大初创勘探公司，专注于在北美和南美收购和勘探具有高度前景的土地包。公司的项目包括旗舰 Magno 项目，这是一个位于不列颠哥伦比亚省历史悠久的 Cassiar 矿区旁的区域规模多金属资产。Three Guardsman 项目，展现出铜和金 - 角闪石矿化的显著潜力。Copeçal Gold 项目，这是一个位于巴西马托格罗索的可钻探黄金项目，土壤样本中有 6 公里的异常黄金走向。三个关键矿产项目，拥有总面积为 123,900 公顷的广泛租赁包：Bahia South、Bahia North 和 Iguatu 项目，均位于巴西。
代表董事会
Rob Birmingham，首席执行官
如需进一步信息，请联系：
Rob Birmingham，首席执行官
www.GoldHavenresources.com
info@goldhavenresources.com
办公室直线电话：（604）629-8254
CSE 及其监管服务提供商（根据 CSE-加拿大证券交易所政策的定义）对本公告的充分性或准确性不承担任何责任。
关于前瞻性信息的警示声明
本新闻稿包含前瞻性声明和前瞻性信息（统称为&#34;前瞻性声明&#34;），符合适用的加拿大和美国证券立法，包括 1995 年美国私人证券诉讼改革法。除历史事实外，本文中包含的所有声明，包括但不限于在本新闻稿 “前瞻性声明” 标题下列出的声明，均为前瞻性声明。尽管公司认为这些声明是合理的，但无法保证这些期望会被证明是正确的。前瞻性声明通常通过诸如：“相信”、“将”、“预计”、“预期”、“打算”、“估计”、“计划”、“可能”、“应该”、“潜在”、“计划中” 或这些词和短语的变体及类似表达来识别，这些词和短语本质上指的是未来可能发生或实现的事件或结果。在本新闻稿中作出前瞻性声明时，公司已应用若干重要假设，包括但不限于，未来融资将会有投资者兴趣，市场基本面将导致贵金属需求和价格的持续，及时获得未来勘探和开发任何未来项目所需的任何必要许可证、执照和监管批准，融资的可用性符合未来项目的勘探和开发的适当条款，以及公司遵守环境、健康和安全法律的能力。
公司提醒投资者，任何公司发布的前瞻性声明并不保证未来的结果或表现，实际结果可能因各种因素与前瞻性声明中的内容存在重大差异，包括与矿产勘探和开发活动相关的操作和技术困难、勘探活动的实际结果、矿藏和矿产资源的估算或实现、公司无法获得进行其业务和事务所需的必要融资（如当前所设想的）、公司无法就可能的意向书达成正式协议、预计未来生产的时间和数量、生产成本、资本支出、新矿床开发的成本和时间、对额外资本的需求、贵金属的未来价格、一般经济状况的变化、金融市场的变化以及商品的需求和市场价格、对未来融资缺乏投资者兴趣、事故、劳资纠纷及其他矿业行业的风险、获得政府批准、许可证或融资的延迟或开发或建设活动的完成、影响矿业运营的法律、法规和政策的变化、产权争议、公司无法获得任何必要的许可证、同意、批准或授权（包括交易所的），任何待决诉讼的时间和可能结果、环境问题和责任，以及与合资经营相关的风险和不确定性，以及公司最新的中期管理讨论与分析中披露的其他风险和不确定性，并已向加拿大某些证券委员会提交。所有公司的加拿大公开披露文件可通过 www.sedarplus.ca 访问，读者被敦促查阅这些材料。
读者被提醒不要过度依赖前瞻性声明。公司没有义务更新任何前瞻性声明。公司没有义务更新本新闻稿或引用其中的任何前瞻性声明，除非法律另有要求。
本新闻稿中的前瞻性声明
本新闻稿中的以下声明构成前瞻性信息：
<ul>
<li>公司计划通过发行最多 2,641,509 股流通股，以每股 $0.265 的价格完成一项非承销的流通私募融资，预计总收益高达 $700,000；</li>
<li>预计流通股将符合《所得税法（加拿大）》中 “关键矿产流通股” 的定义；</li>
<li>公司计划向符合条件的订阅者放弃符合流通关键矿产采矿支出的加拿大勘探费用，生效日期不晚于 2026 年 12 月 31 日；以及</li>
<li>与本次发行相关的可能支付寻找者费用，须遵守适用的证券法律和交易所政策。</li>
</ul>

金矿股 ETF - VanEck Vectors

1326

华夏中证沪深港黄金产业股票ETF

GoldHaven Resources Corp. 宣布通过发行 2,641,509 股每股价格为 0.265 美元的非承销流通私募融资，融资总额最高可达 700,000 美元。此次发行与之前的一次融资将为 Magno 项目的勘探和钻探总计约 275 万美元。这些股票将根据加拿大税法符合关键矿产流通股票的资格。该发行需获得监管机构的批准，并将有四个月的持有期。GoldHaven 专注于北美和南美的矿产勘探

VANCOUVER, British Columbia, May 01, 2026 (GLOBE NEWSWIRE) -- GoldHaven Resources Corp. (&#34; GoldHaven&#34; or the &#34; Company&#34;) OTCQB:GHVNFFSE:4QS is pleased to announce that it intends to complete an additional non-brokered flow-through private placement financing for gross proceeds of up to $700,000 (the “Offering”), through the issuance of up to 2,641,509 flow-through shares at a price of $0.265 per share.
<div class="lb-trans">不列颠哥伦比亚省温哥华，2026 年 5 月 1 日（GLOBE NEWSWIRE）-- GoldHaven Resources Corp.（&#34; GoldHaven&#34;或&#34; 公司&#34;）OTCQB:GHVNFFSE:4QS 欣然宣布，计划通过发行最多 2,641,509 股流通股，以每股 0.265 美元的价格，完成一项额外的非承销流通私募融资，预计总收益将达到 700,000 美元（“本次发行”）。
</div>The proposed Offering together with the flow-through offering completed by GoldHaven earlier in 2026, will bring total 2026 flow-through financing to approximately $2.75 million, funding the Company’s initial exploration and drill program at the Magno Project, with potential to expand the program through the Company’s recently announced LIFE offering.
<div class="lb-trans">本次提议的发行与 GoldHaven 在 2026 年早些时候完成的流通发行相结合，将使 2026 年的流通融资总额达到约 275 万美元，为公司在 Magno 项目的初步勘探和钻探计划提供资金，并有潜力通过公司最近宣布的 LIFE 发行扩展该计划。
</div>The flow-through shares will qualify as “flow-through shares” within the meaning of the Income Tax Act (Canada) and are expected to qualify as “critical mineral flow-through shares.” No warrants will be issued in connection with the Offering.
<div class="lb-trans">流通股将符合《加拿大所得税法》中对 “流通股” 的定义，并预计将符合 “关键矿产流通股” 的资格。与本次发行无关的将不发行认股权证。
</div>The gross proceeds will be used to incur eligible Canadian exploration expenses that qualify as flow-through critical mineral mining expenditures, which the Company intends to renounce to subscribers with an effective date no later than December 31, 2026.
<div class="lb-trans">总收益将用于产生符合资格的加拿大勘探费用，这些费用符合流通关键矿产采矿支出的标准，公司打算在 2026 年 12 月 31 日之前向认购者放弃这些费用的权利。
</div>The Company may pay finder’s fees in connection with the Offering in accordance with applicable securities laws and exchange policies. Completion of the Offering is subject to customary closing conditions, including regulatory approvals. All securities issued will be subject to a statutory hold period of four months and one day.
<div class="lb-trans">公司可能会根据适用的证券法和交易所政策，支付与本次发行相关的介绍费。本次发行的完成需满足惯常的成交条件，包括监管批准。所有发行的证券将受到四个月零一天的法定持有期限制。
</div>About GoldHaven Resources Corp.
<div class="lb-trans">关于 GoldHaven Resources Corp.
</div>GoldHaven Resources Corp. is a Canadian junior exploration company focused on acquiring and exploring highly prospective land packages in North and South America. The Company’s projects include the flagship Magno Project, a district-scale polymetallic property adjacent to the historic Cassiar mining district in British Columbia. The Three Guardsman Project, which exhibits significant potential for copper and gold-skarn mineralization. The Copeçal Gold Project, a drill-ready gold project located in Mato Grosso, Brazil with a 6km strike of anomalous gold in soil samples. Three Critical Mineral projects with extensive tenement packages totalling 123,900 hectares:Bahia South, Bahia North and Iguatu projects located in Brazil.
<div class="lb-trans">GoldHaven Resources Corp.是一家加拿大初创勘探公司，专注于在北美和南美收购和勘探具有高度前景的土地包。公司的项目包括旗舰 Magno 项目，这是一个位于不列颠哥伦比亚省历史悠久的 Cassiar 矿区旁的区域规模多金属资产。Three Guardsman 项目，展现出铜和金 - 角闪石矿化的显著潜力。Copeçal Gold 项目，这是一个位于巴西马托格罗索的可钻探黄金项目，土壤样本中有 6 公里的异常黄金走向。三个关键矿产项目，拥有总面积为 123,900 公顷的广泛租赁包：Bahia South、Bahia North 和 Iguatu 项目，均位于巴西。
</div>On Behalf of the Board of Directors
<div class="lb-trans">代表董事会
</div>Rob Birmingham, Chief Executive Officer
<div class="lb-trans">Rob Birmingham，首席执行官
</div>For further information, please contact:
<div class="lb-trans">如需进一步信息，请联系：
</div>Rob Birmingham, CEO
<div class="lb-trans">Rob Birmingham，首席执行官
</div>www.GoldHavenresources.com
<div class="lb-trans">www.GoldHavenresources.com
</div>info@goldhavenresources.com
<div class="lb-trans">info@goldhavenresources.com
</div>Office Direct: (604) 629-8254
<div class="lb-trans">办公室直线电话：（604）629-8254
</div>Neither the CSE nor its Regulation Services Provider (as that term is defined in the policies of the CSE- Canadian Securities Exchange) accepts responsibility for the adequacy or accuracy of this release.
<div class="lb-trans">CSE 及其监管服务提供商（根据 CSE-加拿大证券交易所政策的定义）对本公告的充分性或准确性不承担任何责任。
</div>Cautionary Statements Regarding Forward Looking Information
<div class="lb-trans">关于前瞻性信息的警示声明
</div>This news release contains forward-looking statements and forward-looking information (collectively, &#34;forward looking statements&#34;) within the meaning of applicable Canadian and U.S. securities legislation, including the United States Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, included herein including, without limitation, those listed below under the heading “Forward-Looking Statements in This News Release” are forward-looking statements. Although the Company believes that such statements are reasonable, it can give no assurance that such expectations will prove to be correct. Forward-looking statements are typically identified by words such as: &#34;believes&#34;, &#34;will&#34;, &#34;expects&#34;, &#34;anticipates&#34;, &#34;intends&#34;, &#34;estimates&#34;, &#34;plans&#34;, &#34;may&#34;, &#34;should&#34;, &#34;potential&#34;, &#34;scheduled&#34;, or variations of such words and phrases and similar expressions, which, by their nature, refer to future events or results that may, could, would, might or will occur or be taken or achieved. In making the forward-looking statements in this news release, the Company has applied several material assumptions, including without limitation, that there will be investor interest in future financings, market fundamentals will result in sustained precious metals demand and prices, the receipt of any necessary permits, licenses and regulatory approvals in connection with the future exploration and development of any future projects in a timely manner, the availability of financing on suitable terms for exploration and development of future projects and the Company's ability to comply with environmental, health and safety laws.
<div class="lb-trans">本新闻稿包含前瞻性声明和前瞻性信息（统称为&#34;前瞻性声明&#34;），符合适用的加拿大和美国证券立法，包括 1995 年美国私人证券诉讼改革法。除历史事实外，本文中包含的所有声明，包括但不限于在本新闻稿 “前瞻性声明” 标题下列出的声明，均为前瞻性声明。尽管公司认为这些声明是合理的，但无法保证这些期望会被证明是正确的。前瞻性声明通常通过诸如：“相信”、“将”、“预计”、“预期”、“打算”、“估计”、“计划”、“可能”、“应该”、“潜在”、“计划中” 或这些词和短语的变体及类似表达来识别，这些词和短语本质上指的是未来可能发生或实现的事件或结果。在本新闻稿中作出前瞻性声明时，公司已应用若干重要假设，包括但不限于，未来融资将会有投资者兴趣，市场基本面将导致贵金属需求和价格的持续，及时获得未来勘探和开发任何未来项目所需的任何必要许可证、执照和监管批准，融资的可用性符合未来项目的勘探和开发的适当条款，以及公司遵守环境、健康和安全法律的能力。
</div>The Company cautions investors that any forward-looking statements by the Company are not guarantees of future results or performance, and that actual results may differ materially from those in forward-looking statements as a result of various factors, including, operating and technical difficulties in connection with mineral exploration and development activities, actual results of exploration activities, the estimation or realization of mineral reserves and mineral resources, the inability of the Company to obtain the necessary financing required to conduct its business and affairs, as currently contemplated, , the inability of the Company to enter into definitive agreements in respect of possible Letters of Intent, the timing and amount of estimated future production, the costs of production, capital expenditures, the costs and timing of the development of new deposits, requirements for additional capital, future prices of precious metals, changes in general economic conditions, changes in the financial markets and in the demand and market price for commodities, lack of investor interest in future financings, accidents, labour disputes and other risks of the mining industry, delays in obtaining governmental approvals, permits or financing or in the completion of development or construction activities, changes in laws, regulations and policies affecting mining operations, title disputes, the inability of the Company to obtain any necessary permits, consents, approvals or authorizations, including by the Exchange, the timing and possible outcome of any pending litigation, environmental issues and liabilities, and risks related to joint venture operations, and other risks and uncertainties disclosed in the Company's latest interim Management's Discussion and Analysis and filed with certain securities commissions in Canada. All of the Company's Canadian public disclosure filings may be accessed via www.sedarplus.ca and readers are urged to review these materials.
<div class="lb-trans">公司提醒投资者，任何公司发布的前瞻性声明并不保证未来的结果或表现，实际结果可能因各种因素与前瞻性声明中的内容存在重大差异，包括与矿产勘探和开发活动相关的操作和技术困难、勘探活动的实际结果、矿藏和矿产资源的估算或实现、公司无法获得进行其业务和事务所需的必要融资（如当前所设想的）、公司无法就可能的意向书达成正式协议、预计未来生产的时间和数量、生产成本、资本支出、新矿床开发的成本和时间、对额外资本的需求、贵金属的未来价格、一般经济状况的变化、金融市场的变化以及商品的需求和市场价格、对未来融资缺乏投资者兴趣、事故、劳资纠纷及其他矿业行业的风险、获得政府批准、许可证或融资的延迟或开发或建设活动的完成、影响矿业运营的法律、法规和政策的变化、产权争议、公司无法获得任何必要的许可证、同意、批准或授权（包括交易所的），任何待决诉讼的时间和可能结果、环境问题和责任，以及与合资经营相关的风险和不确定性，以及公司最新的中期管理讨论与分析中披露的其他风险和不确定性，并已向加拿大某些证券委员会提交。所有公司的加拿大公开披露文件可通过 www.sedarplus.ca 访问，读者被敦促查阅这些材料。
</div>Readers are cautioned not to place undue reliance on forward-looking statements. The Company undertakes no obligation to update any of the forward-looking statements. The Company undertakes no obligation to update any of the forward-looking statements in this news release or incorporated by reference herein, except as otherwise required by law.
<div class="lb-trans">读者被提醒不要过度依赖前瞻性声明。公司没有义务更新任何前瞻性声明。公司没有义务更新本新闻稿或引用其中的任何前瞻性声明，除非法律另有要求。
</div>Forward-Looking Statements in This News Release
<div class="lb-trans">本新闻稿中的前瞻性声明
</div>The following statements in this news release constitute forward-looking information:
<div class="lb-trans">本新闻稿中的以下声明构成前瞻性信息：
</div><ul>
<li>the Company’s intention to complete a non-brokered flow-through private placement financing for gross proceeds of up to $700,000 through the issuance of up to 2,641,509 flow-through shares at a price of $0.265 per share;</li>
<li>the flow-through shares being expected to qualify as “critical mineral flow-through shares” within the meaning of the Income Tax Act (Canada);</li>
<li>the Company’s intention to renounce eligible Canadian exploration expenses that qualify as flow-through critical mineral mining expenditures to subscribers with an effective date no later than December 31, 2026; and</li>
<li>the potential payment of finder’s fees in connection with the Offering, subject to applicable securities laws and exchange policies.</li>
</ul>
<div class="lb-trans"><ul>
<li>公司计划通过发行最多 2,641,509 股流通股，以每股 $0.265 的价格完成一项非承销的流通私募融资，预计总收益高达 $700,000；</li>
<li>预计流通股将符合《所得税法（加拿大）》中 “关键矿产流通股” 的定义；</li>
<li>公司计划向符合条件的订阅者放弃符合流通关键矿产采矿支出的加拿大勘探费用，生效日期不晚于 2026 年 12 月 31 日；以及</li>
<li>与本次发行相关的可能支付寻找者费用，须遵守适用的证券法律和交易所政策。</li>
</ul>
</div>

GoldHaven Announces Additional $700,000 Critical Mineral Flow-Through Financing

GlobeNewswire

World Gold Council Ltd.

华夏黄金ETF

黄金 ETF - iShares

Van Eck Associates Corp.

金矿小盘股 ETF - VanEck Vectors

全球黄金矿业股 MSCI ETF - iShares

VanEck Vectors Junior Gold Miners UCITS ETF

ETFS Capital Ltd.

VanEck Vectors Gold Miners UCITS ETF

黄金 ETF - SPDR

GoldHaven 宣布额外的 70 万美元关键矿物流通融资