PhenixFIN stockholders elect director, ratify KPMG, approve say-on-pay at annual meeting

PhenixFIN Corp

Arthur S. Ainsberg elected director with 821,563 votes for, 23,436 withheld (587,859 broker non-votes).
Ratification of KPMG as auditor for FY2025 passed: 1,403,064 for, 27,613 against, 2,181 abstain.
Advisory vote on executive compensation approved: 823,309 for, 15,531 against, 6,159 abstain.
All three proposals were approved by the requisite vote at the March 12, 2025 annual meeting.

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