Philip Fanny's Director Stock Options and Power of Attorney Filing for Keel Infrastructure Corp.

This SEC Form 3 filing discloses the initial beneficial ownership of Philip Fanny, a director of Keel Infrastructure Corp. (KEEL). The filing reveals Fanny holds 180,685 common shares and two sets of stock options. The first option grant of 150,000 shares was awarded on August 23, 2024, with an exercise price of $2.20, expiring August 23, 2029, and is fully vested. A second option grant of 60,000 shares was awarded on December 18, 2024, with an exercise price of $1.87, expiring December 18, 2029, and vests in four equal installments through June 2026. The filing includes a Power of Attorney authorizing Rachel Silverstein and Rob Lovett to act as attorneys-in-fact for Fanny regarding SEC filings under Section 16(a) of the Exchange Act, including Forms 3, 4, 5 and Form 144 filings. The Power of Attorney was executed on March 31, 2026, and remains effective while Fanny maintains reporting obligations related to the company's securities.