Company: PENG
Filing Date: 2025-03-24
Form Type: PRE 14A
Source: 0001193125-25-060930
Chunk: 131

Company: Penguin Solutions, Inc.
Filing Date: 2025-03-24
Form: PRE 14A
Chunk 131
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 on the date and time at which the Sanction Order is delivered to the Cayman Islands 
 Registrar of Companies. Penguin Solutions Cayman will give notice of any change to this timetable by making applicable filings with the SEC to be posted on EDGAR or on the Investor Relations section of our website at                              
 https://ir.penguinsolutions.com/investors/default.aspx.                                                                                                                                                                                               |

C-1

ANNEX D AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF PENGUIN SOLUTIONS, INC. Penguin Solutions, Inc. (the “ Corporation”), a corporation organized and existing under the General Corporation Law of the State of Delaware (the “ DGCL”), does hereby certify as follows: 1. The name of the Corporation is Penguin Solutions, Inc. The Corporation was incorporated by the filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware on March 20, 2025. 2. This Amended and Restated Certificate of Incorporation (the “ Restated Certificate”), which amends, restates and further integrates the certificate of incorporation of the Corporation as heretofore in effect, has been approved by the Board of Directors of the Corporation (the “ Board of Directors”) in accordance with Sections 242 and 245 of the DGCL, and has been adopted by the written consent of the stockholder of the Corporation in accordance with Section 228 of the DGCL. 3. The text of the certificate of incorporation of the Corporation, as heretofore amended, is hereby amended and restated by this Restated Certificate to read in its entirety as set forth in EXHIBIT Aattached hereto. IN WITNESS WHEREOF, Penguin Solutions, Inc. has caused this Restated Certificate to be signed by a duly authorized officer of the Corporation, on , 2025.

| Penguin Solutions, Inc., a Delaware corporation |
| By:                                             |
| Name:                                           |
| Title:                                          |

[Signature Page to Penguin Solutions, Inc. Amended & Restated Certificate of Incorporation] D-1

EXHIBIT A ARTICLE I The name of the corporation is Penguin Solutions, Inc. (the “ Corporation”). ARTICLE II The address of the Corporation’s registered office in the State of Delaware is 1209 Orange Street, in the City of Wilmington, County of New Castle, 19801, and the name of its registered agent at such address is The Corporation Trust Company. ARTICLE III The purpose of the Corporation is to engage