Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 21

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 21
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visers, and
may hold special meetings to address matters arising between regular meetings. During the fiscal year ended December 31, 2024, the Board
held five meetings. The Audit Committee met one time and the Governance and Nominating Committee met one time during the calendar year
ended December 31, 2024. Each Director attended 75% or more of the aggregate number of meetings of the Board and the committees on which
such Director served and that were held during the fiscal year ended December 31, 2024.

The Directors are not required to attend the Company’s
annual meetings of stockholders, and there was no annual meeting of stockholders during the Company’s inaugural fiscal year ended
December 31, 2024.

<div align='center'>ADDITIONAL INFORMATION</div>

Stockholder Communications with the Board

Stockholders may communicate
with the Board as a group or with individual Directors. Any such communication should be sent to the Board or a specific Director c/o
the Secretary of the Company at the following address: 430 West 7 Street, Suite 219047, Kansas City, MO 64105. The Secretary
of the Company may determine not to forward any communication that does not reasonably relate to the business of the Company.

Security Ownership of Certain Beneficial Owners and Management

The following table sets
forth certain ownership information with respect to shares of the Company’s Common Stock and Preferred Stock held by (1) those
persons who directly or indirectly own, control or hold with the power to vote, 5% or more of the outstanding shares of the Company’s
Common Stock and Preferred Stock, and (2) all of the Company’s officers and directors, as a group. The table shows such ownership
as of the Record Date, unless otherwise indicated below.

|                                          |     | Common Stock          
 Beneficially Owned(1) |           |     |   |       |
| Name and Address                         |     | Number                |           |     | % |       |
| Isthmus Capital, LLC(2)                  |     |                       | 4,266,473 |     |   | 62.7% |
| University of Wisconsin Foundation(3)    |     |                       | 1,459,021 |     |   | 21.4% |
| All officers and directors as a group(4) |     |                       |         * |     |   | *     |

| 13 |

|                                          |     | Preferred