Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 9

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 9
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 annual meeting of the Stockholders.

Class I Directors.
Messrs. Indranil Basu and John Everets are currently serving as Class I Directors. Mr. Basu has served as a Director since the Company’s
inception, and Mr. Everets has served as a Director since May 2024. Their terms will expire at the 2027 annual meeting of Stockholders.

Class II Directors.
Messrs. Martin Mellish and Gary Wilder are currently serving as Class II Directors. Messrs. Mellish and Wilder have served as Directors
since May 2024 with a term expiring at the Meeting. Messrs. Mellish and Wilder will continue to serve as Class II Directors if elected
at the Meeting. If elected at the Meeting, their terms would expire at the 2028 annual meeting of Stockholders.

Class III Director.
Mr. Tarun Jotwani is currently serving as a Class III Director. Mr. Jotwani has served as a Director since May 2024. His term will expire
at the 2026 annual meeting of Stockholders.

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Board Leadership Structure.
Currently, the Board consists of five (5) Directors, four (4) of whom are Independent Directors and one (1) of whom is an “interested
person” of the Company as defined in the 1940 Act. Each Independent Director also meets the definition of “independent director”
in the corporate governance standards of the New York Stock Exchange as applicable to closed-end management investment companies. Messrs.
Everets, Jotwani, Mellish and Wilder qualify as Independent Directors. Mr. Basu, who serves as our Chairperson (the “Chairperson”)
and Chief Executive Officer, is an interested person of the Company. The Chairperson presides at meetings of the Directors and may call
meetings of the Board and any Board committee whenever he deems necessary. The Chairperson participates in the preparation of the agenda
for meetings of the Board and the identification of information to be presented to the Board with respect to matters to be acted upon
by the Board. The Chairperson also generally acts as a liaison with our management, officers and attorneys and other Directors between
meetings. The Chairperson may perform such other functions as may be requested by the Board from time to time. Except for any duties specified
pursuant to our certificate of incorporation or bylaws, or as assigned by the Board, the designation of a Director as Chairperson