Company: PNNT
Filing Date: 2025-09-12
Form Type: 40-17G
Source: 0001193125-25-202194
Chunk: 43

Company: PENNANTPARK INVESTMENT CORP
Filing Date: 2025-09-12
Form: 40-17G
Chunk 43
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 Officers to be conclusive evidence of such
determination;

FURTHER RESOLVED, that the Secretary of the Corporation be, and hereby is, designated as the party
responsible for making the necessary filings and giving the notices with respect to the Bond required by paragraph (g) of Rule 17g-1 under the 1940 Act;

FURTHER RESOLVED, that the Officers be, and each of them hereby is, authorized to obtain and enter into a joint liability insurance
policy in the form and amount as presented at the Meeting for all losses, covering the Corporation, PennantPark Investment Advisers, LLC (the “Adviser”) and PennantPark Investment Administration, LLC (the “Administrator”) and
their respective directors and officers (each of whom shall be deemed a third party beneficiary thereof) generally against liabilities and expenses arising out of claims, actions or proceedings asserted or threatened against them in their respective
capacities for or relating to the Corporation and PFLT, as the case may be, subject to such ordinary exceptions as the Officer executing the same deems reasonable or appropriate;

FURTHER RESOLVED, that the Directors, including the Independent Directors, hereby find that the Corporation’s participation in
the above-referenced joint liability insurance policy is in the best interest of the Corporation; and

FURTHER RESOLVED,
that the share of the premium to be allocated 50% to PFLT and 50% to the Corporation for the Bond, which allocations are based upon the Corporation’s proportionate share of the sum of the premiums that would have been paid if such insurance
coverage were purchased separately in accordance with paragraph (d)(7) of Rule 17d-1 under the 1940 Act, be, and hereby are, determined to be fair and reasonable to the Corporation by the Directors, including
the Independent Directors, and that the appropriate allocation between each of PFLT and the Corporation is obtained.

IN WITNESS WHEREOF, I have hereunto set my hand as an officer of the Corporation this 12th day of September 2025.

| /s/ Thomas J. Friedmann |
| Thomas J. Friedmann     |
| Secretary               |

EXHIBIT C

JOINT FIDELITY BOND AGREEMENT

This JOINT FIDELITY BOND AGREEMENT is dated as of September 12, 2025 and effective as of May 31, 2025, by and among PennantPark
Investment Corporation