{"schema_version":"secwatch.filing_event.v1","accession":"0001140361-24-019863","form_type":"8-K","ticker":"PFX","cik":"0001490349","company_name":"PhenixFIN Corp","filed_at":"2024-04-15T23:59:59+00:00","discovered_at":"2026-05-14T18:03:18.637030+00:00","generated_at":"2026-06-03T22:53:21.111885+00:00","sec_items":["5.07"],"event_type":"other","sentiment":"neutral","materiality_score":0.15,"calibrated_materiality_score":0.15,"confidence":"high","headline":"PhenixFIN stockholders elect directors, ratify KPMG, approve say-on-pay","bullets":["David Lorber (930,120 for) and Howard Amster (925,681 for) elected directors; 536,273 broker non-votes.","KPMG ratified as auditor: 1,397,645 for, 132,594 against, 4,550 abstain; no broker non-votes.","Advisory say-on-pay approved: 937,557 for, 54,556 against, 6,403 abstain; 536,273 broker non-votes."],"urls":{"canonical":"https://secwatch.observer/filing/0001140361-24-019863","json":"https://secwatch.observer/filing/0001140361-24-019863.json","markdown":"https://secwatch.observer/filing/0001140361-24-019863.md","text":"https://secwatch.observer/filing/0001140361-24-019863.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1490349/000114036124019863/0001140361-24-019863-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1490349/000114036124019863/ef20026965_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-03T22:53:21.111885+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"48982ea67fea1eede1d6f8a2729641a300bab74c","claim":"PhenixFIN Corp shareholders approved Election of two directors at the 2024-04-10 meeting.","evidence_excerpt":"Proposal 1: Election of directors. Nominee For Withheld David A. Lorber 930,120 68,396 Howard M. Amster 925,681 72,835 Broker Non-Votes: 536,273","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1490349/000114036124019863/0001140361-24-019863-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-10"}],"fact_type":"shareholder_vote"},{"claim_id":"6dbcd3272e592107aa49ada4910717cb48e3e15f","claim":"PhenixFIN Corp shareholders approved Advisory vote on executive compensation at the 2024-04-10 meeting.","evidence_excerpt":"Proposal 3: Advisory vote on executive compensation. For Against Abstain 937,557 54,556 6,403 Broker Non-Votes: 536,273","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1490349/000114036124019863/0001140361-24-019863-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-10"}],"fact_type":"shareholder_vote"},{"claim_id":"c67c7d7950a136ce60b670f88dfe0bf070e76c1b","claim":"PhenixFIN Corp shareholders approved Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm at the 2024-04-10 meeting.","evidence_excerpt":"Proposal 2: Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2024. For Against Abstain 1,397,645 132,594 4,550 Broker Non-Votes: 0","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1490349/000114036124019863/0001140361-24-019863-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2024-04-10"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}