Company: PNNT
Filing Date: 2025-12-17
Form Type: DEF 14A
Source: 0001193125-25-322723
Chunk: 4

Company: PENNANTPARK INVESTMENT CORP
Filing Date: 2025-12-17
Form: DEF 14A
Chunk 4
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 online. Participating in the virtual Annual Meeting does not revoke your proxy unless you also vote online at the Annual Meeting. Any Stockholder entitled to vote at the Annual Meeting may attend the Annual Meeting and vote in person (virtually), whether or not he or she has previously voted his or her shares via proxy or wishes to change a previous vote.

You will be eligible to authorize your proxy electronically via the Internet, by telephone or by mail.

If you want to submit a question during the Annual Meeting, log into the live webcast at www.virtualshareholdermeeting.com/PNNT2026, type your question into the “Ask a Question” field, and click “Submit.”

Only questions submitted via the live webcast that are pertinent to Annual Meeting matters will be answered during the Annual Meeting, subject to time constraints. Please note that no questions may be submitted via the listen-only conference call. We will attempt to answer all questions or comments related to the proxy or to our business. Questions or comments that are not related to the proposals under discussion, including personal concerns not shared by Stockholders generally, or questions or comments that use blatantly offensive language may be ruled out of order. Additionally, the Company may not be able to answer multiple questions submitted by the same Stockholder.

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Purpose of Meeting</div>

At the Annual Meeting, you will be asked to vote on the following proposals:

To consider and vote upon the election of two directors to the Board who will each serve for a term of three years until the 2029 annual meeting of Stockholders and until his successor is duly elected and qualifies (“Proposal 1”);

To consider and vote upon the ratification of the selection of RSM US LLP (“RSM”) to serve as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2026 (“Proposal 2”); and

To transact such other business as may properly come before the Annual Meeting or any postponement or adjournment of the Annual Meeting.

The Annual Meeting will only be accessible virtually via live webcast over the Internet at www.virtualshareholdermeeting.com/PNNT2026.

<div align='center'>Voting Securities</div>

You may vote your shares at the Annual Meeting only if you were a Stockholder of record of the Company at the close of business on the Record Date. There were 65,296,094 shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), outstanding