Company: PDCC
Filing Date: 2025-07-18
Form Type: N-2
Source: 0001214659-25-010613
Chunk: 133

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-07-18
Form: N-2
Chunk 133
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 or the board of directors determines not to include such candidate among the board of
directors’ designated nominees and the stockholder has satisfied the requirements of Rule 14a-8, the stockholder’s candidate
will be treated as a nominee of the stockholder who originally nominated the candidate. In that case, the candidate will not be named
on the proxy card distributed with our proxy statement.

A stockholder who is entitled to vote at the applicable
annual meeting and who intends to nominate a director must comply with the advance notice procedures in our bylaws. To be timely, a stockholder’s
notice must be delivered by a nationally recognized courier service or mailed by first class United States mail, postage or delivery charges
prepaid, and received at our principal executive offices addressed to the attention of the Secretary not less than ninety (90) days nor
more than one hundred twenty (120) days in advance of the anniversary of the date our proxy statement was released to the stockholders
in connection with the previous year’s annual meeting of stockholders; provided, however, that in the event that no annual meeting
was held in the previous year or the date of the annual meeting has been changed by more than thirty (30) days from the date contemplated
at the time of the previous year’s proxy statement, notice by the stockholder must be received by the Secretary not later than the
close of business on the later of (x) the ninetieth (90) day prior to such annual meeting and (y) the seventh (7)
day following the day on which public announcement of the date of such meeting is first made. Such stockholder’s notice to the Secretary
shall set forth (i) as to each person whom the stockholder proposes to nominate for election or reelection as a director, (a) the name,
age, business address, and residence address of the person, (b) the principal occupation or employment of the person, (c) the class and
number of shares of our capital stock that are beneficially owned by the person, and (d) any other information relating to the person
that is required to be disclosed in solicitations for proxies for election of directors pursuant to the rules and regulations of the SEC
under Section 14 of the Exchange Act, and (ii) as to the stockholder giving the notice, (a) the name and record address of the stockholder,
and (b) the class and number of shares of our capital stock that are beneficially owned by the