Company: PDCC
Filing Date: 2025-09-19
Form Type: 424B2
Source: 0001214659-25-013974
Chunk: 155

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-09-19
Form: 424B2
Chunk 155
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 a consultant to assist it in a search for a qualified candidate. The governance
and nominating committee has adopted procedures for the selection of independent directors.

The governance and nominating committee has not
adopted a formal policy with regard to the consideration of diversity in identifying individuals for election as independent directors,
but the governance and nominating committee will consider such factors as it may deem are in the best interests of the Company and the
stockholders. Such factors may include the individual’s professional experience, education, skills, and other individual qualities
or attributes, including gender, race or national origin.

For any stockholder recommendation for independent
director to be included in our proxy statement, it must be submitted in compliance with all of the pertinent provisions of Rule 14a-8
under the Exchange Act to be considered by the governance and nominating committee. In evaluating a nominee recommended by a stockholder,
the governance and nominating committee, in addition to the criteria discussed above, may consider the objectives of the stockholder in
submitting that nomination and whether such objectives are consistent with the interests of all stockholders. If the board of directors
determines to include a stockholder’s candidate among the slate of nominees, the candidate’s name will be placed on our proxy
card. If the governance and nominating committee or the board of directors determines not to include such candidate among the board of
directors’ designated nominees and the stockholder has satisfied the requirements of Rule 14a-8, the stockholder’s candidate
will be treated as a nominee of the stockholder who originally nominated the candidate. In that case, the candidate will not be named
on the proxy card distributed with our proxy statement.

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A stockholder who is entitled to vote at the applicable
annual meeting and who intends to nominate a director must comply with the advance notice procedures in our bylaws. To be timely, a stockholder’s
notice must be delivered by a nationally recognized courier service or mailed by first class United States mail, postage or delivery charges
prepaid, and received at our principal executive offices addressed to the attention of the Secretary not less than ninety (90) days nor
more than one hundred twenty (120) days in advance of the anniversary of the date our proxy statement was released to the stockholders
in connection with the previous year’s annual meeting of stockholders; provided, however, that in the event that no annual meeting
was held in the previous year or the date of the annual meeting has been changed