---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-26-032335"
form_type: "8-K"
ticker: "PFX"
cik: "0001490349"
company_name: "PhenixFIN Corp"
filed_at: "2026-03-20T23:59:59+00:00"
generated_at: "2026-05-15T09:28:50.932888+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.0
calibrated_materiality_score: 0.0
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-26-032335
- form_type: 8-K
- ticker: PFX
- cik: 0001490349
- company_name: PhenixFIN Corp
- filed_at: 2026-03-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.0
- calibrated_materiality_score: 0.0
- confidence: high
- sec_items: 5.07
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1490349/000121390026032335/0001213900-26-032335-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1490349/000121390026032335/ea0282853-8k_phenixfin.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-26-032335
- JSON: https://secwatch.observer/filing/0001213900-26-032335.json
- Plain text: https://secwatch.observer/filing/0001213900-26-032335.txt

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