Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 13

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 13
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| (1) | Dollar ranges are as follows: None, $1 - $10,000, $10,001 - $50,000, $50,001 - $100,000 and over $100,000. There are currently no other registered investment companies included in the Company Complex. |
| (2) | Reflects intended ownership in connection with                                                                                                                                                           
 this offering.                                                                                                                                                                                           |

To the knowledge of the Company,
as of the Record Date, none of the Independent Directors or their immediate family members owned securities of the Adviser or a person
(other than a registered investment company) directly or indirectly controlling, controlled by, or under common control with the Adviser.

Compensation.
As compensation for serving on the Board each Director who is not an employee of the Adviser receives an annual fee of $100,000, as well
as reasonable out-of-pocket expenses incurred in attending Board and committee meetings. The chairman of the Audit Committee receives
an additional annual fee of $10,000 and the chairman of the Governance and Nominating Committee receives an additional annual fee of $5,000
for their additional services in these capacities. No compensation is, or is expected to be, paid by the Company to directors who are
employees of the Adviser or Company officers. The Company has obtained directors’ and officers’ liability insurance on behalf
of its directors and officers.

| 8 |

The following table provides
information concerning the compensation paid to the Directors during the fiscal year ended December 31, 2024.

| Name of Director/Nominee                           
 Class II Director Nominees – Independent Directors |     | Aggregate Compensation 
 from the Company(1)    |        |
|:---------------------------------------------------|:----|:-----------------------|-------:|
| Martin Mellish                                     |     | $                      | 50,103 |
| Gary Wilder                                        |     | $                      | 45,548 |
| Independent Directors Not Up for Election          |     |                        |        |
| John Everets                                       |     | $                      | 45,548 |
| Tarun Jotwani                                      |     | $                      | 47,825 |
| Interested Director                                |     |                        |        |
| Indranil Basu                                      |     | $                      |      0 |

(1) The Company does not maintain a pension plan or retirement plan for any of its Directors.

Director Qualifications.
Although the Governance and Nominating Committee has general criteria that guides its choice of candidates to