Company: PDCC
Filing Date: 2025-03-11
Form Type: N-CSR
Source: 0001398344-25-005419
Chunk: 37

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-03-11
Form: N-CSR
Chunk 37
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DRIP but hold at least one full share of our common stock may join the DRIP by notifying the DRIP Administrator in writing at 430 W 7th
Street, Suite 219360, Kansas City, MO 64105-1407. If received in proper form by the DRIP Administrator before the record date of a distribution,
the election will be effective with respect to all distribution paid after such record date. If a common stockholder wishes to participate
in the DRIP and their shares are held in the name of a brokerage firm, bank or other nominee, the common stockholder should contact their
nominee to see if it will participate in the DRIP. If a common stockholder wishes to participate in the DRIP, but the brokerage firm,
bank or other nominee is unable to participate on their behalf, the common stockholder will need to request that their shares be re-registered
in their own name, or the common stockholder will not be able to participate. The DRIP Administrator will administer the DRIP on the basis
of the number of shares certified from time to time by the common stockholder as representing the total amount registered in their name
and held for their account by their nominee.

Experience under the DRIP may indicate that changes
are desirable. Accordingly, we and the DRIP Administrator reserve the right to amend or terminate the DRIP upon written notice to each
participant at least 30 days before the record date for the payment of any distribution by us.

All correspondence or requests for additional information
about the DRIP should be directed to the DRIP Administrator 430 W 7th Street, Suite 219360, Kansas City, MO 64105-1407.

1. DIRECTOR COMPENSATION

The following table sets forth certain information
with respect to the compensation of each director expected to be paid for the fiscal year ending December 31, 2025.

| Name of Director/Nominee |     | Aggregate           
 Compensation        
 from the Company(1) |         |
|:-------------------------|:----|:--------------------|--------:|
| Indranil Basu            |     | $                   |       - |
| Gary Wilder              |     | $                   | 100,000 |
| Independent Directors    |     |                     |         |
| John Everets             |     | $                   | 100,000 |
| Tarun Jotwani            |     | $                   | 105,000 |
| Martin Mellish           |