---
schema_version: "secwatch.filing_event.v1"
accession: "0000922423-22-000027"
form_type: "8-K"
ticker: "PFX"
cik: "0001490349"
company_name: "PhenixFIN Corp"
filed_at: "2022-05-26T23:59:59+00:00"
generated_at: "2026-06-25T06:43:32.991151+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.35
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

# PhenixFIN annual meeting elects director, ratifies auditor; two non-binding proposals fail

## Summary
- Director Arthur S. Ainsberg elected with 1,111,663 votes for, 401,588 withheld; 350,764 broker non-votes.
- Ernst & Young ratified as independent auditor for FY2022 (1,843,691 for, 22,496 against).
- Advisory votes: one-year frequency for executive compensation approved (1,473,475 for) and executive compensation approved (1,244,059 for).
- Non-binding proposal on board declassification failed (689,697 for vs 748,022 against).
- Non-binding proposal on investment and distribution activity failed (375,495 for vs 1,074,865 against).

## SEC filing metadata
- accession: 0000922423-22-000027
- form_type: 8-K
- ticker: PFX
- cik: 0001490349
- company_name: PhenixFIN Corp
- filed_at: 2022-05-26T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.35
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1490349/000092242322000027/0000922423-22-000027-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1490349/000092242322000027/kl1043384_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0000922423-22-000027
- JSON: https://secwatch.observer/filing/0000922423-22-000027.json
- Plain text: https://secwatch.observer/filing/0000922423-22-000027.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.