secwatch.observer — SEC 8-K summary
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Issuer:     PhenixFIN Corp (PFX)
CIK:        0001490349
Form:       8-K
Filed at:   2026-03-20T23:59:59+00:00
Accession:  0001213900-26-032335
Event type: other_material
Sentiment:  neutral
Materiality: 0.00
Item codes: 5.07
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1490349/000121390026032335/0001213900-26-032335-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1490349/000121390026032335/ea0282853-8k_phenixfin.htm
  HTML page:      https://secwatch.observer/filing/0001213900-26-032335

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer