Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 5

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 5
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 before the date of the Meeting to Chandrajit Chakraborty, the Secretary of the Company, at 430 West 7 Street, Suite 219047,
Kansas City, MO 64195, (2) by properly completing and executing a later-dated proxy and returning it in time to be received before the
Meeting, or (3) by attending the Meeting and voting virtually. Please call (833) 736-6777 for information on how to attend the Meeting and vote virtually.

Purpose of Meeting

At the Meeting, Stockholders
will be asked to elect one or two Class II Directors of the Company, as outlined below:

| 1. | Mr. Martin Mellish, to be voted upon by holders of the outstanding shares of the Company’s Preferred Stock, voting separately as a single class, to serve until the 2028 annual meeting of Stockholders or until his successor is duly elected and qualified; and |

| 2. | Mr. Gary Wilder, to be voted upon by holders of the outstanding shares of the Company’s Common Stock and Preferred Stock, voting together as a single class, to serve until the 2028 annual meeting of Stockholders or until his successor is duly elected and qualified. |

Quorum

A quorum must be present
at the Meeting for any business to be conducted. For the proposal to elect Mr. Martin Mellish, the presence at the Meeting, virtually
or by proxy, of the holders of a majority of the outstanding shares of the Company’s Preferred Stock, voting as a separate class,
will constitute a quorum. For the proposal to elect Mr. Gary Wilder, the presence at the Meeting, virtually or by proxy, of the holders
of a majority of the outstanding shares of the Company’s Common Stock and Preferred Stock, voting together as a single class, will
constitute a quorum. Proxies that reflect abstentions will be treated as shares present for quorum purposes. In addition, shares held
of record by brokers or nominees as to which voting instructions have not been received from the beneficial owners or the persons entitled
to vote, and the broker or nominee does not otherwise have discretionary power to vote on non-routine matters (“broker non-votes”)
will be treated as shares present for quorum purposes.

If a quorum is not present
at the Meeting, the presiding officer or the holders of a majority of the votes entitled to be cast by the stockholders entitled to vote
at the Meeting shall have