Company: PNNT
Filing Date: 2025-12-17
Form Type: DEF 14A
Source: 0001193125-25-322723
Chunk: 30

Company: PENNANTPARK INVESTMENT CORP
Filing Date: 2025-12-17
Form: DEF 14A
Chunk 30
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 of the Company who intends to present a proposal at that meeting, including nomination of a director, must submit the proposal in writing addressed to Thomas J. Friedmann, Secretary, c/o PennantPark, 1691 Michigan Avenue, Miami Beach, Florida 33139. Such proposal must also comply with the requirements as to form and substance established by the SEC if such proposal is to be included in the proxy statement and form of proxy. In addition, our Bylaws require that notices of intention to present proposals, including nomination of a director, at the 2027 Annual Meeting of Stockholders must be received by the Company between July 20, 2026 and August 19, 2026 and contain the information required therein. The submission of a proposal does not guarantee its inclusion in the Company’s proxy statement or presentation at the meeting unless certain securities law requirements are met. The Company reserves the right to reject, rule out of order or to take other appropriate action with respect to any proposal that does not comply with these and other applicable requirements.

The Audit Committee of the Board has established guidelines and procedures regarding the receipt, retention and treatment of complaints regarding accounting, internal accounting controls or auditing matters (collectively, “Accounting Matters”). Persons with complaints or concerns regarding Accounting Matters may submit their complaints to the CCO. Persons who are uncomfortable submitting complaints to the CCO, including complaints

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involving the CCO, may submit complaints directly to the Audit Committee’s Co-Chairs. Complaints may be submitted on an anonymous basis.

The CCO may be contacted at:

PennantPark

Chief Compliance Officer

1691 Michigan Avenue

Miami Beach, Florida 33139

The Audit Committee’s Co-Chairs may be contacted at:

PennantPark

Messrs. Jeffrey Flug and/or Samuel L. Katz

Audit Committee Co-Chair

1691 Michigan Avenue

Miami Beach, Florida 33139

You are cordially invited to attend our Annual Meeting of Stockholders in person (virtually). Whether or not you plan to attend the Annual Meeting, you are requested to vote in accordance with the voting instructions in the Notice of Internet Availability of Proxy Materials, or by requesting and promptly returning a completed, dated and signed proxy card to us.

By Order of the Board of Directors

Thomas J. Friedmann

Secretary

Miami Beach, Florida

December 17, 2025

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Pennant park investment Corporation 1691 MICH