Pearl Diver Credit Company Inc. filed a definitive proxy statement on October 30, 2026, soliciting stockholder votes for its 2026 Annual Meeting scheduled for December 3, 2026, at which the sole matter on the agenda is the election of Tarun Jotwani as a Class III Director.

Key Highlights

  • Single proposal: Stockholders are asked to elect Tarun Jotwani as a Class III Director to serve until the 2029 annual meeting, or until his successor is duly elected and qualifies.
  • Annual meeting date: The meeting will be held on Thursday, December 3, 2026, at 10:30 a.m. Eastern Time, at 747 Third Avenue, Suite 3603, New York, NY 10017.
  • Record date: The Board fixed October 15, 2026, as the record date for determining stockholders entitled to vote.
  • Common shares outstanding: As of the record date, 6,935,568 shares of common stock, par value $0.001 per share, were issued and outstanding.
  • Preferred shares outstanding: 1,380,000 shares of 8.00% Series A Term Preferred Stock Due 2029, par value $0.001 per share, were issued and outstanding as of the record date.
  • Unified voting class: Common stock and preferred stock holders vote together as a single class on the director election proposal.

Pearl Diver Credit's 2026 Annual Meeting: Director Election Details

Pearl Diver Credit Company Inc. (NYSE:PDCC), a credit-focused company organized as a corporation under Delaware law and headquartered in New York, issued its definitive proxy statement in connection with the solicitation of votes by its Board of Directors for the 2026 Annual Meeting of Stockholders. According to the filing, the proxy statement and accompanying proxy card were first sent to stockholders on or about November 6, 2026, with the meeting set for December 3, 2026.

The filing discloses that the sole item before stockholders at the meeting is the election of Tarun Jotwani as a Class III Director. If elected, Jotwani would serve until the 2029 annual meeting of stockholders or until his successor is duly elected and qualifies. The Board of Directors signed the proxy solicitation letter through Chief Executive Officer Indranil Basu, and the notice of meeting was executed by Secretary Chandrajit Chakraborty. The proxy statement confirms that the Board recommends a vote in favor of the proposal, and that any proxy returned without a vote indicated will be cast "FOR" the proposal, according to the filing.

The company's capital structure as of the record date consisted of two classes of voting securities: 6,935,568 shares of common stock at a par value of $0.001 per share, and 1,380,000 shares of 8.00% Series A Term Preferred Stock Due 2029, also at a par value of $0.001 per share. The filing notes that both classes vote together as a single class for the purpose of the director election. The company's annual report covering the fiscal year ended December 31, 2025, had previously been transmitted to stockholders and is available upon request, as stated in the filing.

What Was Disclosed

Pearl Diver Credit Company Inc. filed a definitive proxy statement for its December 3, 2026, annual meeting. The sole proposal is the election of Tarun Jotwani as a Class III Director to serve through 2029. The record date was October 15, 2026, with 6,935,568 common shares and 1,380,000 preferred shares outstanding.