Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 7

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 7
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ed
for such periods as the presiding officer of the Meeting or the Stockholders present virtually or by proxy and entitled to vote on the
matter being considered shall direct.

Additional Information

The Company will bear the
expense of the solicitation of proxies for the Meeting, including the cost of preparing, printing and mailing this Proxy Statement, the
accompanying Notice and the enclosed proxy card. The Company intends to use the services of SS&C GIDS, Inc., its transfer agent,
and Broadridge Financial Solutions, Inc., a provider of investor communications solutions, to aid in the distribution and collection
of proxy votes. The Company expects to pay market rates for such services. The Company has requested that brokers, nominees, fiduciaries
and other persons holding shares of Common Stock or Preferred Stock in their names, or in the name of their nominees, which are beneficially
owned by others, forward the proxy materials to, and obtain proxies from, such beneficial owners. The Company will reimburse such persons
for their reasonable expenses in so doing. In addition, proxies may be solicited in person and/or by telephone, mail or facsimile transmission
by Directors or officers of the Company, officers or employees of Pearl Diver Capital LLP, our investment adviser (the “Adviser”), ALPS Fund Services, Inc., our administrator (the “Administrator”), and/or by a retained solicitor. No additional compensation
will be paid to such Directors, officers or regular employees for such services. If the Company retains a proxy vendor to administer
the virtual Meeting, the Company has estimated that it would pay approximately $18,300 for such services. If the Company engages a solicitor, you could be contacted by telephone
on behalf of the Company and urged to vote.

As of the date of this Proxy
Statement, the Board, the Company’s officers and the Adviser know of no business to come before the Meeting other than as set forth
in the Notice. If any other business is properly brought before the Meeting, the persons named as proxies will vote in their sole discretion.

<div align='center'>PROPOSAL: ELECTION OF DIRECTORS</div>

The Board is currently comprised
of five (5) Directors, four (4) of whom are not “interested persons” (as defined in the Investment Company Act of 1940, as
amended (the “1940 Act”)) of the Company, and meet the independence requirements of Rule 10A-3 of the Securities Exchange
Act of