Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 12

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 12
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 (1946)                                        |     | Director |     | Term expires in 2027; since May 2024  |     | 1 |     | Partner, Arcturus Capital (2015–present)                                                                 |     | Director, Medallion Bank (2019–present); Director, Medallion Financial (2017–present); Director, The Eastern Company (1993–present) |
| Tarun Jotwani                                 
 (1960)                                        |     | Director |     | Term expires in 2026; since May 2024  |     | 1 |     | Founding Partner of Sigma Lending LTD (2023–present); Founding Partner of Naviter Capital (2013–present) |     | Director, Sigma Lending LTD (2023–present) Director, Naviter Capital LLP (2013–present)                                             |

| (1) | The business address of each of our Directors is: 747 Third Avenue, Suite 3603, New York, NY 10017.                                                     |
| (2) | Mr. Basu is an interested director due to his position as our Chief Executive Officer and his position with, and ownership of, Pearl Diver Capital LLP. |

| 7 |

Other than as disclosed in
the table above, none of the Directors serves, nor have they served during the last five years, on the board of directors of another company
registered pursuant to Section 12 of the Exchange Act (or subject to the reporting requirements of Section 15(d) of the Exchange Act),
or registered under the 1940 Act (including any other companies in a fund complex with us).

The following table states
the dollar range of equity securities of the Company beneficially owned as of the Record Date by each Director and Director nominee.

| Name of Director/Nominee | Dollar Range of Equity          
 Securities in the Company(1)(2) | Dollar Range of Equity    
 Securities in the Company 
 Complex(1)                |
| Interested Director      |                                 |                           |
| Indranil Basu            | Over $100,000                   | Over $100,000             |
| Independent Directors    |                                 |                           |
| Tarun Jotwani            | Over $100,000                   | Over $100,000             |
| John Everets             | None                            | None                      |
| Martin Mellish           | None                            | None                      |
| Gary Wilder              | None                            | None                      |