Company: PNNT
Filing Date: 2025-12-17
Form Type: 40-APP
Source: 0001193125-25-322955
Chunk: 17

Company: PENNANTPARK INVESTMENT CORP
Filing Date: 2025-12-17
Form: 40-APP
Chunk 17
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 PennantPark Investment Advisers, LLC 1691 Michigan Avenue, Suite 500 Miami Beach, FL 33139 Telephone: (212) 905-1000 Please address any questions, and a copy of any communications, concerning this Application, the Notice, and the Order to: Thomas J. Friedman, Esq. Paul S. Stevens, Esq. Dechert LLP One International Place, 40th Floor, 100 Oliver Street, Boston, MA, 02110-2605 (617) 728-7120 B. Authorizations The filing of this Application for the Order sought hereby and the taking of all acts reasonably necessary to obtain the relief requested herein was authorized by the Board of each Existing Regulated Fund pursuant to resolutions duly adopted by the Board. Copies of the resolutions are provided below. Pursuant to Rule 0-2(c),Applicants hereby state that each Existing Regulated Fund and Existing Affiliated Fund have authorized to cause to be prepared and to execute and file with the Commission this Application and any amendment thereto for an order pursuant to Section 57(i) and Rule 17d-1permitting certain joint transactions otherwise prohibited by Sections 17(d) and 57(a)(4) and Rule 17d-1.The person executing the Application on behalf of the Applicants being duly sworn deposes and says that he has duly executed the Application for and on behalf of the applicable entity listed; that he is authorized to execute the Application pursuant to the terms of an operating agreement, management agreement or otherwise; and that all actions by members, directors or other bodies necessary to authorize each such deponent to execute and file the Application have been taken.

| 21 | See, e.g., Polen Credit Opportunities Fund, et al. (File                                                                                                                                                                                                                           
 No. 812-15457) Release No. IC-35183 (May 2, 2024) (notice), Release No. IC-35206 (May 28, 2024) (Order); Sound Point                                                                                                                                                               
 Meridian Capital, Inc., et al. (File No. 812-15476-01) Release No. IC-35173 (April 19, 2024) (notice), Release No. IC-35192 (May 15, 2024) (order); Brookfield Infrastructure Income Fund Inc., et al. (File No. 812-15415), Release No.                                           
 IC-35001 (September 20, 2022) (