secwatch.observer — SEC 8-K summary ====================================== Issuer: PhenixFIN Corp (PFX) CIK: 0001490349 Form: 8-K Filed at: 2023-05-03T23:59:59+00:00 Accession: 0001213900-23-035938 Event type: other Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 PhenixFIN annual meeting votes: directors elected, KPMG ratified, exec comp approved -------------------------------------------------------------------------------- - Karin Hirtler-Garvey and Lowell W. Robinson elected directors with 939,570 and 957,064 votes for, respectively. - KPMG LLP ratified as independent auditor for fiscal 2023 with 1,497,899 votes for, 36,007 against. - Advisory vote on executive compensation approved with 947,866 for, 34,442 against, 20,010 abstentions. - Quorum of 1,536,119 shares present; 2,094,238 shares outstanding as of March 2, 2023. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1490349/000121390023035938/0001213900-23-035938-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1490349/000121390023035938/ea177935-8k_phenixfin.htm HTML page: https://secwatch.observer/filing/0001213900-23-035938 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer