Company: PDCC
Filing Date: 2025-11-05
Form Type: DEF 14A
Source: 0001214659-25-015968
Chunk: 2

Company: Pearl Diver Credit Co Inc.
Filing Date: 2025-11-05
Form: DEF 14A
Chunk 2
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TO BE HELD ON DECEMBER 4, 2025
PEARL DIVER CREDIT COMPANY INC.
747 Third Avenue, Suite 3603
New York, NY 10017</div>

To the Stockholders of Pearl Diver Credit Company Inc. (the “Company”):

Notice is hereby given that
an Annual Meeting of Stockholders of the Company (the “Meeting”) will be held exclusively via live webcast on Thursday, December
4, 2025, at 10:30 a.m., Eastern Time. You will be able to participate in the Meeting, vote and submit your questions via live webcast
by visiting www.virtualshareholdermeeting.com/PDCC2025 and entering your control number on your proxy card or voting instruction form.
It is important to note that Stockholders have the same rights and opportunities by participating in the virtual meeting as they would
if attending an in-person meeting.

At the Meeting, you will
be asked to elect either one or two directors of the Company, as outlined below and more fully described in the accompanying Proxy Statement:

| 1. | Mr. Martin Mellish, to be voted upon by holders of the outstanding shares of the Company’s preferred stock, voting separately as a single class, to serve until the 2028 annual meeting of stockholders or until his successor is duly elected and qualified; and |

| 2. | Mr. Gary Wilder, to be voted upon by holders of the outstanding shares of the Company’s common stock and preferred stock, voting together as a single class, to serve until the 2028 annual meeting of stockholders or until his successor is duly elected and qualified. |

The Board of Directors of
the Company has fixed the close of business on October 15, 2025, as the record date for the determination of stockholders of the Company
entitled to receive notice of, and to vote at, the Meeting or any adjournment(s) or postponement(s) thereof. The enclosed proxy is being
solicited on behalf of the Board of Directors of the Company. This Notice of Annual Meeting of Stockholders, this Proxy Statement and
the enclosed proxy card are first being sent to stockholders on or about November 5, 2025.

By order of the Board of Directors of the Company

Chandrajit Chakraborty
Secretary

New York, NY

November 5, 2025

It is important that your shares be represented at the Meeting virtually or by proxy