Company: PDCC
Filing Date: 2025-09-03
Form Type: N-CSRS
Source: 0001398344-25-017467
Chunk: 35

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-03
Form: N-CSRS
Chunk 35
---

impact, we generally will not exercise our voting authority with respect to a proxy. In addition, we may elect to not vote a proxy if
the cost of voting, or time commitment required to vote a proxy outweighs the expected benefits of voting the proxy. We may occasionally
be subject to material conflicts of interest in voting proxies due to business or personal relationships we maintain with persons having
an interest in the outcome of certain votes. If at any time we become aware of a material conflict of interest relating to a particular
proxy proposal, our chief compliance officer will review the proposal and determine how to vote the proxy in a manner consistent with
interests of the Company’s stockholders.

3. PROXY VOTING RECORDS

We have delegated our proxy voting responsibility
to the Adviser. The Proxy Voting Policies and Procedures of the Adviser are set forth below. The guidelines will be reviewed periodically
by the Adviser and our independent directors, and, accordingly, are subject to change. For purposes of these Proxy Voting Policies and
Procedures described below, “we,” “our” and “us” refers to Pearl Diver Capital LLP.

Information regarding how we voted proxies relating
to portfolio securities during the most recent 12-month period ended December 31 is available, without charge: (1) upon request, by calling
toll free (833) 217-6665; and (2) on the SEC’s website at http://www.sec.gov. You may also obtain information about how we voted
proxies by making a written request for proxy voting information to: Pearl Diver Capital LLP, 747 Third Avenue, Suite 3603, New York,
NY 10017.

4. PRIVACY POLICY

We are committed to protecting your privacy. This
privacy notice explains our privacy policies and those of our affiliated companies. The terms of this notice apply to both current and
former stockholders. We are committed to safeguarding all non-public personal information we receive about you. With regard to this information,
we have developed policies that are designed to protect this information, while allowing stockholder needs to be served.

When you purchase shares of our capital stock and
in the course of providing you with products and services, we and certain of our service providers, such as a transfer agent, may collect
non-public personal information about you, such as your name, address, social security number, or tax identification number. This information
may come from sources such as account applications and other forms, from