---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-025615"
form_type: "8-K"
ticker: "PFX"
cik: "0001490349"
company_name: "PhenixFIN Corp"
filed_at: "2025-03-21T23:59:59+00:00"
generated_at: "2026-05-24T08:39:21.000094+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.2
calibrated_materiality_score: 0.15
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-25-025615
- form_type: 8-K
- ticker: PFX
- cik: 0001490349
- company_name: PhenixFIN Corp
- filed_at: 2025-03-21T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.2
- calibrated_materiality_score: 0.15
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1490349/000121390025025615/0001213900-25-025615-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1490349/000121390025025615/ea0235160-8k_phenixfin.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-025615
- JSON: https://secwatch.observer/filing/0001213900-25-025615.json
- Plain text: https://secwatch.observer/filing/0001213900-25-025615.txt

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