PhenixFIN annual meeting: directors elected, auditor ratified, say-on-pay approved

PhenixFIN Corp

Karen Hirtler-Garvey elected with 1,037,446 votes for; Lowell W. Robinson with 968,775 for.
KPMG LLP ratified as auditor for FY ending Sep 30, 2026: 1,412,772 for, 11,416 against.
Advisory vote on executive compensation passed: 956,003 for, 29,980 against, 90,616 abstain.
Broker non-votes: 348,153 on director election and say-on-pay; none on auditor ratification.
Quorum of 1,424,752 shares present out of 2,000,560 outstanding.

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