Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 30

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 30
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 the event that no annual meeting was held in the previous year or the date of the annual meeting
has been changed by more than thirty (30) days from the date contemplated at the time of the previous year’s proxy statement, notice
by the Stockholder must be received by the Secretary not later than the close of business on the later of (x) the ninetieth (90th) day
prior to such annual meeting and (y) the seventh (7th) day following the day on which public announcement of the date of such meeting
is first made. A Stockholder’s notice to the Secretary shall set forth (i) as to each matter the Stockholder proposes to bring before
the annual meeting (a) a brief description of the business desired to be brought before the annual meeting and the reasons for conducting
such business at the annual meeting and (b) any material interest of the Stockholder in such business, and (ii) as to the Stockholder
giving the notice (a) the name and record address of the Stockholder and (b) the class, series and number of shares of capital stock of
the Company which are beneficially owned by the Stockholder.

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Assuming the next annual
meeting is ultimately scheduled to be within 30 days of the December 4th anniversary of the Meeting, such proposals must be received no
earlier than July 2, 2026, and no later than August 1, 2026. Stockholder proposals should be addressed to the attention of Chandrajit
Chakraborty, Secretary, Pearl Diver Credit Company Inc., 430 West 7 Street, Suite 219047, Kansas City, MO 61405. To be timely,
the Stockholder’s notice must be delivered by a nationally recognized courier service or mailed by first class U.S. mail, postage
or delivery charges prepaid.

In addition to satisfying
the foregoing requirements under the Company’s bylaws, Stockholders who intend to solicit proxies in support of director nominees
other than the Company’s nominees must provide notice that sets forth the information required by Rule 14a-19 to the Secretary of
the Company at the address, and in the manner, set forth above no later than October 5, 2026.

If a Stockholder who wishes
to present a proposal fails to notify the Company as set forth above for inclusion of a proposal the Company’s proxy statement,
the proxies solicited for the meeting will be voted on the