Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 4

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 4
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Report”), was previously transmitted to the Stockholders and is also available to Stockholders, without charge, upon request by
(1) visiting the Company’s website at www.pearldivercreditcompany.com/pdcc, (2) calling toll-free (833) 736-6777, or (3) writing
to: Pearl Diver Credit Company Inc., Attention: Investor Relations, 430 West 7Street, Suite 219047, Kansas City, MO 64105.

The Board has fixed the close
of business on October 15, 2025, as the record date (the “Record Date”) for the determination of Stockholders entitled to
receive notice of, and to vote at, the Meeting. The Meeting is scheduled as a meeting of all Stockholders. As of the Record Date, 6,803,959
shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), were issued and outstanding and
1,380,000 shares of the Company’s 8.00% Series A Term Preferred Stock Due 2029, par value $0.001 per share (the “Preferred
Stock”) were issued and outstanding.

As a stockholder of record,
you may vote by mail by returning a properly executed proxy card, vote by phone at 1-800-690-6903, or virtually by attending the Meeting
via live webcast at www.virtualshareholdermeeting.com/PDCC2025. In addition, you may transmit your voting instructions electronically,
prior to the Meeting, by visiting www.proxyvote.com, or scanning the QR Barcode on your proxy card, entering your control number on your
proxy card or voting instruction form, and following the instructions. Shares of Common Stock and Preferred Stock represented by duly
executed and timely delivered proxies will be voted as instructed on your proxy. If you execute and return the enclosed proxy card and no vote is indicated, your proxy will be voted “FOR” the proposal described in this Proxy Statement (as applicable).

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Instructions on how to vote
either in advance of or during the Meeting are available on your proxy card and posted at www.proxyvote.com and will be posted during
the Meeting’s live webcast at www.virtualshareholdermeeting.com/PDCC2025.

At any time before it has
been voted, your proxy may be revoked in one of the following ways: (1) by a signed, written letter of revocation delivered on any business
day