Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On April 27, 2023, PhenixFIN Corporation (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). During this meeting, the Company's stockholders were asked to consider and vote upon three proposals: (1) to elect two directors of the Company, to serve for a term of three years, or until their successors are duly elected and qualified; (2) to ratify the selection of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending September 30, 2023; and (3) to provide an advisory vote on executive compensation.

Stockholders of record at the close of business on March 2, 2023 were entitled to vote at the Annual Meeting. As of March 2, 2023, there were 2,094,238.253 shares of common stock outstanding and entitled to vote. A quorum consisting of 1,536,119 shares of common stock of the Company were present or represented by proxy at the Annual Meeting.

The final voting results for each of the proposals submitted to a vote of stockholders at the Annual Meeting are set forth below. Proposals 1, 2, and 3 were approved by the requisite vote.

Proposal 1: Election of directors.





Nominee                   For        Withheld      Abstain
Karin Hirtler-Garvey     939,570        60,701        2,047
Lowell W. Robinson       957,064        43,142        2,112




                                                       Broker Non-Votes: 533,801



Proposal 2: Ratification of the selection of KPMG LLP as the Company's
independent registered public accounting firm for the fiscal year ending
September 30, 2023.



    For         Against      Abstain
  1,497,899       36,007        2,213




                                                             Broker Non-Votes: 0

Proposal 3: Advisory vote on executive compensation.





   For        Against      Abstain
  947,866       34,442       20,010




                                                       Broker Non-Votes: 533,801



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