Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 20

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 20
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to vote at the applicable annual meeting and who intends to nominate a director must comply with the advance notice procedures of the
Company’s bylaws. To be timely, the Stockholder’s notice must be delivered by a nationally recognized courier service or mailed
by first class United States mail, postage or delivery charges prepaid, and received at the principal executive offices of the Company
addressed to the attention of the Secretary not less than ninety (90) days nor more than one hundred twenty (120) days in advance of the
anniversary of the date the Company’s proxy statement was released to the Stockholders in connection with the previous year’s
annual meeting of Stockholders; provided, however, that in the event that no annual meeting was held in the previous year or the date
of the annual meeting has been changed by more than thirty (30) days from the date contemplated at the time of the previous year’s
proxy statement, notice by the Stockholder must be received by the Secretary not later than the close of business on the later of (x)
the ninetieth (90th) day prior to such annual meeting and (y) the seventh (7th) day following the day on which public announcement of
the date of such meeting is first made. Such Stockholder’s notice to the Secretary shall set forth (i) as to each person whom the
Stockholder proposes to nominate for election or reelection as a Director, (a) the name, age, business address and residence address of
the person, (b) the principal occupation or employment of the person, (c) the class and number of shares of capital stock of the Company
that are beneficially owned by the person and (d) any other information relating to the person that is required to be disclosed in solicitations
for proxies for election of Directors pursuant to the rules and regulations of the Securities and Exchange Commission (the “SEC”)
under Section 14 of the Exchange Act, and (ii) as to the Stockholder giving the notice (a) the name and record address of the Stockholder
and (b) the class and number of shares of capital stock of the Company that are beneficially owned by the Stockholder. The Company may
require any proposed nominee to furnish such other information as may reasonably be required by the Company to determine the eligibility
of such proposed nominee to serve as a Director.

Meetings.
The Board meets regularly to manage the affairs of the Company, including the appointment of officers, advisers, and sub-ad