Company: PDCC
Filing Date: 2025-07-18
Form Type: N-2
Source: 0001214659-25-010613
Chunk: 201

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-07-18
Form: N-2
Chunk 201
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 as determined by the
Adviser if the security is not rated by a rating agency) will not compel us to dispose of such security or other asset. Notwithstanding
the foregoing, we must always be in compliance with the borrowing policies set forth above.

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<div align='center'>Proxy Voting Policies and Procedures</div>

We have delegated our
proxy voting responsibility to the Adviser. The Proxy Voting Policies and Procedures of the Adviser are set forth below. The guidelines
will be reviewed periodically by the Adviser and our independent directors, and, accordingly, are subject to change. For purposes of these
Proxy Voting Policies and Procedures described below, “we,” “our” and “us” refers to the Adviser.

Introduction

An investment adviser registered
under the Advisers Act has a fiduciary duty to act solely in the best interests of its clients. As part of this duty, we recognize that
we must vote client securities in a timely manner free of conflicts of interest and in the best interests of our clients.

These policies and procedures
for voting proxies for our investment advisory clients are intended to comply with Section 206 of, and Rule 206(4)-6 under,
the Advisers Act.

Proxy Policies

Based on the nature of our
investment strategy, we do not expect to receive proxy proposals but may from time to time receive amendments, consents or resolutions
applicable to investments held by us. It is our general policy to exercise our voting or consent authority in a manner that serves the
interests of the Company’s stockholders. We may occasionally be subject to material conflicts of interest in voting proxies due
to business or personal relationships we maintain with persons having an interest in the outcome of certain votes. If at any time we becomes
aware of a material conflict of interest relating to a particular proxy proposal, our chief compliance officer will review the proposal
and determine how to vote the proxy in a manner consistent with interests of the Company’s stockholders.

Proxy Voting Records

Information regarding how
we voted proxies relating to portfolio securities during the most recent 12-month period ended June 30 is available, without charge:
(1) upon request, by calling toll free (844) 810-6501; and (2) on the SEC’s website at http://www.sec.gov. You
may also obtain information about how we voted proxies by making a written request for proxy voting information to 430 West 7
Street, Suite 219047, Kansas City, MO