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.

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