Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 29

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 29
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 only one
copy of this Proxy Statement and accompanying documents may be delivered to two (2) or more Stockholders who share an address. We will
deliver promptly, upon request, a separate copy of any of these documents to Stockholders at a shared address to which a single copy of
such document(s) was delivered. Stockholders who wish to receive a separate copy of any of these documents, or to receive a single copy
of such documents if multiple copies were delivered, now or in the future, should submit their request by writing to us or by calling
us at (833) 736-6777. Please direct your written requests to Chandrajit Chakraborty, Secretary, Pearl Diver Credit Company Inc., 430 West
7 Street, Suite 219047, Kansas City, MO 64195.

Stockholder Proposals for the Annual Meeting for the 2026 Fiscal Year

It is currently anticipated
that the Company’s next annual meeting of Stockholders after the Meeting will be held in December 2026. Proposals of Stockholders
intended to be presented at that annual meeting of the Company must be received by the Company by July 2, 2026, for inclusion in the Company’s
proxy statement and proxy cards relating to that meeting. The submission by a Stockholder of a proposal for inclusion in the proxy materials
does not guarantee that it will be included. Stockholder proposals are subject to certain requirements under the federal securities laws.
To the extent the Company wishes to exclude a proposal, potential exclusion will be analyzed based upon both the procedural and substantive
bases for exclusion set forth in Rule 14a-8 under the Exchange Act.

Stockholders submitting any
other proposals (including proposals to elect Director nominees) for the Company intended to be presented at the annual meeting for the
2026 fiscal year (i.e., other than those to be included in the Company’s proxy materials) must ensure that such proposals
are received by the Company, in good order and complying with all applicable legal requirements and requirements set forth in the Company’s
bylaws. The Company’s bylaws provide that any such proposal must be addressed to the attention of the Secretary and received in
writing by the Company 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