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Pearl Diver Credit Company (PDCC) investor relations material

Pearl Diver Credit Company Proxy Filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy Filing summary5 Nov, 2025

Executive summary

  • The annual meeting will be held virtually on December 4, 2025, at 10:30 a.m. ET, allowing shareholders to vote and submit questions online.

  • Shareholders will vote on the election of two Class II Directors: Martin Mellish (preferred stockholders only) and Gary Wilder (all stockholders as a single class).

  • The Board unanimously recommends voting FOR both nominees, who are currently serving and have agreed to continue if elected.

  • The record date for voting eligibility is October 15, 2025.

  • Proxy materials and annual reports are available online and by request.

Voting matters and shareholder proposals

  • Election of Martin Mellish by preferred stockholders and Gary Wilder by all stockholders as Class II Directors, each to serve until the 2028 annual meeting.

  • Plurality of votes cast is required for election; withhold votes and broker non-votes have no effect.

  • Shareholders may submit proposals for the 2026 annual meeting by July 2, 2026, for inclusion in proxy materials.

  • Procedures for nominating directors and submitting proposals are detailed, including advance notice and required information.

Board of directors and corporate governance

  • The Board consists of five directors: four independent and one interested (the CEO).

  • Directors are divided into three classes with staggered three-year terms.

  • Two standing committees: Audit Committee and Governance and Nominating Committee, both composed of independent directors.

  • The Board reviews its leadership structure periodically and values a majority of independent directors.

  • Stockholders can communicate with the Board or individual directors via the Secretary.

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Frequently asked questions

Pearl Diver Credit Company Inc. is a financial services firm focused on credit investment and management. The company provides specialized credit solutions, including private credit, structured credit, and direct lending services to institutional clients. Pearl Diver Credit Company also engages in credit risk assessment and portfolio management, aiming to create investment opportunities across diverse credit markets. The company is headquartered in New York, New York, and its shares are listed on the NYSE.

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