Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 37

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 37
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 (and any adjournments thereof) either by voting in person (including via live webcast) or by proxy by submitting a
completed proxy card. By submitting your proxy card, you are legally authorizing another person to exercise all of your rights to attend, speak and vote your Penguin Solutions Cayman shares at the Scheme Meeting in accordance with your instructions.

You can only appoint a proxy using the procedures set out in this proxy statement and in the proxy card. A proxy appointed to attend the
Scheme Meeting in person (including via live webcast) on your behalf does not need to be a shareholder of Penguin Solutions Cayman but must attend the Scheme Meeting to represent you in accordance with your instructions. You may appoint more than
one proxy provided that each proxy is appointed to exercise rights attached to different Penguin Solutions Cayman shares. You may not appoint more than one proxy to exercise rights attached to any one Penguin Solutions Cayman share. The enclosed
proxy card designates Mark Adams and Nate Olmstead, or either of them, to vote your Penguin Solutions Cayman shares in accordance with the voting instructions you indicate in your proxy.

You may submit your proxy by mail. In order for your proxy card to be validly submitted and for your Penguin Solutions Cayman shares to be
voted in accordance with your proxy card, Broadridge must receive your proxy card at 8:59 p.m. (Pacific Time) on June 15, 2025.

To vote
via Internet before the Scheme Meeting, go to www.ProxyVote.com or scan the QR barcode on your proxy card. Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 8:59 p.m. Pacific Time on June 15,
2025. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form.

To vote via telephone before the Scheme Meeting, dial toll-free 1-800-690-6903 using any touch-tone telephone to transmit your voting instructions. Vote by 8:59 p.m. Pacific Time on June 15, 2025. Have your proxy card in hand when you call and then follow the
instructions.

To vote via Internet during the Scheme Meeting, go to www.virtualshareholdermeeting.com/PENG2025SM. You may attend the
meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow on your proxy card available and follow the instructions