ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.
Effective as of January 21, 2021, Brook and Seth Taube, who are associated with
the former investment adviser of PhenixFIN Corporation (the "Company"),
submitted their resignations as directors of the Board of Directors of the
Company. Messrs. Taube's resignations were not the result of any disagreement
with the Company on any matter relating to the operations, policies or practices
of the Company. The Board of Directors has determined not to fill the resulting
vacancies at this time.
--------------------------------------------------------------------------------
© Edgar Online, source Glimpses