Company: PDCC
Filing Date: 2025-07-18
Form Type: N-2
Source: 0001214659-25-010613
Chunk: 134

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-07-18
Form: N-2
Chunk 134
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 stockholder. We may require any proposed
nominee to furnish such other information as may reasonably be required to determine the eligibility of such proposed nominee to serve
as a director.

Stockholders may communicate with the directors
as a group or individually. Any such communication should be sent to the board of directors or an individual director c/o the Secretary
of the Company at the following address: 430 West 7 Street, Suite 219047, Kansas City, MO 64105. The Secretary of the
Company may determine not to forward any letter to directors that does not relate to the business of the Company.

Risk Oversight

As a registered investment company, we are subject
to a variety of risks, including investment risks, financial risks, compliance risks, and operational risks. As part of its overall activities,
the board of directors oversees the management of our risk management structure by various departments of the Adviser and the Administrator,
as well as by our chief compliance officer. The responsibility to manage our risk management structure on a day-to-day basis is subsumed
within the Adviser’s overall investment management responsibilities.

The board of directors recognizes that it is not
possible to identify all of the risks that may affect us or to develop processes and controls to manage them. The board of directors discharges
risk oversight as part of its overall activities. In addressing issues regarding our risk management between meetings, appropriate representatives
of the Adviser communicate with the Chairperson of the board of directors, the relevant committee chair or our chief compliance officer,
who is directly accountable to the board of directors. As appropriate, the Chairperson of the board of directors and the committee chairs
confer among themselves, with our chief compliance officer, the Adviser, other service providers, and external fund counsel to identify
and review risk management issues that may be placed on the board of director’s agenda and/or that of an appropriate committee for
review and discussion with management.

| 76 |

Compliance Policies and Procedures

We have adopted and implemented written policies
and procedures reasonably designed to detect and prevent violation of the federal securities laws and are required to review these compliance
policies and procedures annually for their adequacy and the effectiveness of their implementation. The chief compliance officer is responsible
for administering the policies and procedures.

Biographical Information about each Director

Information about our directors is as follows:

| Name, Address(1) and     
 Date of Birth            
 of Director/Officer      |     | Position(s) 
 held        
 with the    
 Company     |