Company: PDCC
Filing Date: 2025-03-11
Form Type: N-CSR
Source: 0001398344-25-005419
Chunk: 46

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-03-11
Form: N-CSR
Chunk 46
---
their respective proxy voting record as required by Rule 30b1-4 under the Investment Company Act of 1940 Act (the “1940 Act”).

The Fund CCO shall ensure that the Adviser has adopted
a Proxy Voting Policy (“Adviser Proxy Voting Policy”) (described below), which it uses to vote proxies for its clients, including
the Fund.

| A. | General |

The Fund believes that the voting of proxies is an
important part of portfolio management as it represents an opportunity for shareholders to make their voices heard and to influence the
direction of a company. The Fund is committed to voting corporate proxies in the manner that best serves the interests of a Fund’s
shareholders.

| B. | Delegation to the Adviser |

The Fund believes that the Adviser is in the best
position to make individual voting decisions for the Fund consistent with this Policy. Therefore, subject to the oversight of the Board,
the Adviser is hereby delegated the following duties:

| (1) | to make the proxy voting decisions for the Fund, in accordance with the Adviser Proxy Voting Policy, except 
 as provided herein; and                                                                                     |

| (2) | to assist the Fund in disclosing their respective proxy voting record as required by Rule 30b1-4 under                                           
 the 1940 Act, including providing the following information for each matter with respect to which the Fund are entitled to vote: (a) information 
 identifying the matter voted on; (b) whether the matter was proposed by the issuer or by a security holder; (c) whether and how the Fund         
 cast its vote; and (d) whether the Fund cast its vote for or against management.                                                                 |

The Board, including a majority of the independent
directors of the Board, must approve the Adviser Proxy Voting Policy as it relates to the Fund. The Board must also approve any material
changes to the Adviser Proxy Voting Policy no later than six (6) months after adoption by the Adviser.

| C. | Conflicts |

In cases where a matter with respect to which the
Fund was entitled to vote presents a conflict between the interest of the Fund’s shareholders, on the one hand, and those of the
Fund’s Adviser, principal underwriter, or an affiliated person of the Fund, its Adviser, or principal underwriter, on the other
hand, the Fund shall always vote in the best interest of the Fund’s shareholders. For purposes of the Fund’s Proxy Voting