Company: PNNT
Filing Date: 2025-08-21
Form Type: 40-17G
Source: 0001193125-25-185310
Chunk: 45

Company: PENNANTPARK INVESTMENT CORP
Filing Date: 2025-08-21
Form: 40-17G
Chunk 45
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 the Corporation would have had to pay had it maintained a single insured bond;

FURTHER RESOLVED, that the proposed Joint Fidelity Bond Agreement among the Corporation and PFLT, providing that in the event that any
recovery is received under the Bond as a result of a loss sustained by the Corporation and also by any other named Insured, the Corporation shall receive

an equitable and proportionate share of the recovery, but in no event less than the amount it would have received had it provided and maintained a single insured bond with the minimum coverage
required by paragraph (d)(1) of Rule 17g-1 under the 1940 Act, is approved, with such further changes therein as Richard T. Allorto, Jr., Chief Financial Officer and Treasurer of the Corporation, and Arthur H. Penn, Chief Executive Officer of the
Corporation (each, an “Officer” and, together, the “Officers”), may determine to be necessary or desirable and proper, with the advice of the Corporation’s counsel, the execution of the Joint Fidelity Bond Agreement by
such Officers to be conclusive evidence of such determination;

FURTHER RESOLVED, that the Secretary of the Corporation be, and
hereby is, designated as the party responsible for making the necessary filings and giving the notices with respect to the Bond required by paragraph (g) of Rule 17g-1 under the 1940 Act;

FURTHER RESOLVED, that the Officers be, and each of them hereby is, authorized to obtain and enter into a joint liability insurance
policy in the form and amount as presented at the Meeting for all losses, covering the Corporation, PennantPark Investment Advisers, LLC (the “Adviser”) and PennantPark Investment Administration, LLC (the “Administrator”) and
their respective directors and officers (each of whom shall be deemed a third party beneficiary thereof) generally against liabilities and expenses arising out of claims, actions or proceedings asserted or threatened against them in their respective
capacities for or relating to the Corporation and PFLT, as the case may be, subject to such ordinary exceptions as the Officer executing the same deems reasonable or appropriate;

FURTHER RESOLVED, that the Directors, including the Independent Directors, hereby find that the Corporation’s participation in
the above-referenced joint liability insurance policy is in the best interest of the Corporation; and

FURTHER RESOLVED,
that the share of the premium to be allocated 50% to