Company: PNNT
Filing Date: 2025-09-12
Form Type: 40-17G
Source: 0001193125-25-202194
Chunk: 41

Company: PENNANTPARK INVESTMENT CORP
Filing Date: 2025-09-12
Form: 40-17G
Chunk 41
---
 least 60 days prior to the expiration of this bond. Any notice of nonrenewal will be mailed or delivered to the parties’ last mailing address known to the Company. If notice is mailed, proof of mailing will be sufficient proof of notice. Nothing herein contained shall be held to vary, alter, waive, or extend any of the terms, conditions, exclusions, or limitations of the above-mentioned policy, except as expressly stated herein. This endorsement is part of such policy and incorporated therein.

| IVBB-18008 Ed. 01-16 © 2016 The Travelers 
 Indemnity Company. All rights reserved.   |     | Page 2 of 2 |

EXHIBIT B

CERTIFICATE OF THE SECRETARY

OF

PENNANTPARK INVESTMENT CORPORATION

CERTIFYING RESOLUTIONS APPROVING

THE JOINT FIDELITY BOND

THE UNDERSIGNED, the duly appointed Secretary of PennantPark Investment Corporation, a Maryland corporation (the
“Corporation”), an externally managed, non-diversified investment company that has elected to be treated as a business development company under the Investment Company Act of 1940, as amended (the
“1940 Act”), does hereby certify that the resolutions set forth below were approved by the Board of Directors of the Corporation (the “Board”), including a majority of the directors who are not “interested
persons” of the Corporation, as defined in Section 2(a)(19) of the 1940 Act (the “Independent Directors”), on August 5, 2025 at a meeting of the Board (the “Meeting”):

WHEREAS, the Board desires to ratify certain amendments to the resolution passed at the Meeting;

NOW, THEREFORE, BE IT:

RESOLVED, that the Board determined that the Corporation and PennantPark Floating Rate Capital Ltd. (“PFLT”) each be covered
as an “Insured” under a joint fidelity bond (the “Bond”) having an aggregate coverage of $5 million issued by Travelers Casualty and Surety Company of America, a reputable fidelity insurance company, against larceny and
embezzlement and such other types of losses as are included in standard fidelity bonds, covering the officers of the Corporation and PFLT from time to time and containing such provisions as may be required by the rules promulgated under 1940 Act;

FURTHER RESOLVED, that the proposed form and amount of the Bond