Company: PNNT
Filing Date: 2025-12-17
Form Type: 40-APP
Source: 0001193125-25-322955
Chunk: 20

Company: PENNANTPARK INVESTMENT CORP
Filing Date: 2025-12-17
Form: 40-APP
Chunk 20
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 17d-l promulgated thereunder (the “Application”), to authorize the entering into of certain joint transactions that otherwise may be
prohibited by Sections 17(d) and 57(a)(4) of the 1940 Act and Rule 17d-1 promulgated thereunder.

NOW, THEREFORE, BE IT RESOLVED, that the officers
of the Adviser and the Authorized Officers of each of PFLT, PNNT, PPIF and PEIF be, and each of them hereby is, authorized and directed on behalf of the applicable Fund and in its name and on behalf of the applicable Fund, to prepare, execute, and
cause to be filed with the SEC an Application for an Order of Exemption, substantially in the form presented to the Board of Directors/Trustees of each of PFLT,PNNT, PPIF and PEIF, and any amendments thereto, pursuant to Section 17(d) of the 1940
Act, and Rule 17d-1 promulgated under the 1940 Act, authorizing certain joint transactions that otherwise may be prohibited by Section 17(d) of the 1940 Act; and it is further

RESOLVED, that the officers of the applicable Fund be, and each of them hereby is, with respect to the applicable Fund, authorized and directed to take
such further action and execute such other documents as such officer or officers shall deem necessary or advisable in order to effectuate the intent of the foregoing resolution; and it is further

RESOLVED, that any and all actions previously taken by the applicable Fund or any of its respective directors or officers in connection with the
actions contemplated by the foregoing resolutions be, and each of them hereby is, ratified, confirmed, approved and adopted in all respects as and for the acts and deeds of the applicable Fund.

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