Company: PDCC
Filing Date: 2025-09-16
Form Type: N-2/A
Source: 0001214659-25-013826
Chunk: 95

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-16
Form: N-2/A
Chunk 95
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ifying our board of
directors in three classes serving staggered three-year terms, and provisions of our certificate of incorporation authorizing our board
of directors to classify or reclassify shares of our preferred stock in one or more classes or series, to cause the issuance of additional
shares of our capital stock, and to amend our certificate of incorporation, without stockholder approval, in certain instances. These
provisions, as well as other provisions of our certificate of incorporation and bylaws, may delay, defer, or prevent a transaction or
a change in control that might otherwise be in the best interests of our securityholders. See “Provisions of the DGCL and Our Certificate of Incorporation and Bylaws.”

Our bylaws provide that derivative actions brought in our name, actions against our directors, officers, other employees, or stockholders for breach of fiduciary duty and other similar actions may be brought in the Court of Chancery or the United States District Court for the District of Delaware.

Our bylaws provide that, except for any claims,
suits, actions, or proceedings arising under the federal securities laws, unless we consent in writing to the selection of an alternative
forum, the sole and exclusive forum for (a) any derivative action or proceeding brought on behalf of the Company, (b) any action asserting
a claim of breach of any duty owed by any director or officer or other agent of the Company to the Company or to the stockholders of the
Company, (c) any action asserting a claim against the Company or any Director or officer or other agent of the Company arising pursuant
to any provision of the DGCL or our certificate of incorporation or our bylaws, or (d) any action asserting a claim against the Company
or any Director or officer or other agent of the Company that is governed by the internal affairs doctrine shall be the Court of Chancery
or the United States District Court for the District of Delaware, or, if that Court does not have jurisdiction, the United States District
Court for the District of Delaware.

This choice of forum provision may limit a stockholder’s
ability to bring a claim in a judicial forum that it finds favorable or convenient for disputes with us or any of our directors, officers,
other employees, or stockholders, which may discourage lawsuits with respect to such claims. Alternatively, if a court were to find the
choice of forum provision contained in our bylaws to be inapplicable or unenforceable in an action, we may incur additional costs