Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 6

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 6
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 power to adjourn the Meeting from time to time, without notice other than announcement at the Meeting, until
a quorum shall be present or represented. At such adjourned Meeting at which a quorum shall be present or represented, any business may
be transacted which might have been transacted at the Meeting as originally noticed. If the adjournment is for more than thirty (30) days,
or if after the adjournment a new record date is fixed for the adjourned Meeting, a notice of the adjourned Meeting shall be given to
each Stockholder entitled to vote at the Meeting.

Vote Required

The Stockholders of record
on the Record Date will be entitled to one vote per share on each matter to which they are entitled to vote and that is to be voted on
by Stockholders, and a fractional vote with respect to fractional shares, with no cumulative voting rights in the election of Directors.
Votes cast by proxy or virtually at the Meeting will be counted by the Company’s proxy tabulation firm.

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The election of Mr. Martin
Mellish, who is to be elected by the Stockholders of the Preferred Stock voting as a separate class, requires the affirmative vote of
a plurality of the votes cast at the Meeting by such Stockholders, virtually or by proxy. The election of Mr. Gary Wilder, who is to be
elected by the Stockholders of the Common Stock and Preferred Stock voting together as a single class, also requires the affirmative vote
of a plurality of the votes cast at the Meeting by such Stockholders, virtually or by proxy. Accordingly, the nominees who receive the
highest number of votes “FOR”, up to the number of Directors to be elected, will be elected.

If you vote “WITHHOLD”
with respect to a nominee, your shares will not be voted with respect to the person indicated. “WITHHOLD” votes will not be
included in determining the number of votes cast and, as a result, will have no effect on the election. No “broker non-votes”
are anticipated with respect to the proposal. However, any “broker non-votes” received will not be included in determining
the number of votes cast and, as a result, will have no effect on the proposal. If you execute and return the enclosed proxy and no vote is indicated, your proxy will be voted “FOR” the proposal described in this Proxy Statement (as applicable).

Adjournment

The Meeting may be adjourn