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PhenixFIN Shareholders Approve Directors, Auditor and Compensation

Story Highlights
  • Shareholders re-elected two directors at the March 20, 2026 meeting, reinforcing continuity in PhenixFIN’s board leadership.
  • Investors approved KPMG as auditor and backed executive pay, signaling support for the firm’s oversight and compensation practices.
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The latest announcement is out from PhenixFIN Corporation ( (PFX) ).

At its Annual Meeting of Stockholders held on March 20, 2026, PhenixFIN Corporation’s shareholders voted on three key governance matters covering board composition, auditor appointment, and executive pay. Stockholders of record as of January 23, 2026, representing a quorum of 1,424,752 shares out of 2,000,560 outstanding, participated in person or by proxy.

Investors re-elected Karen Hirtler-Garvey and Lowell W. Robinson to the board for new three-year terms, solidifying continuity in the company’s leadership. Shareholders also ratified KPMG LLP as the independent auditor for the fiscal year ending September 30, 2026, and approved the advisory resolution on executive compensation, signaling broad support for current financial oversight and pay practices.

More about PhenixFIN Corporation

PhenixFIN Corporation is an investment company that operates as a closed-end, non-diversified management investment firm, focusing on generating income and capital appreciation for its stockholders. The company primarily invests in debt and equity securities of middle-market businesses, providing financing solutions that support growth and capital structure needs across various industries.

Average Trading Volume: 4,082

Current Market Cap: $79.93M

See more insights into PFX stock on TipRanks’ Stock Analysis page.

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