Company: PENG
Filing Date: 2025-03-24
Form Type: PRE 14A
Source: 0001193125-25-060930
Chunk: 38

Company: Penguin Solutions, Inc.
Filing Date: 2025-03-24
Form: PRE 14A
Chunk 38
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 NY 11717 as promptly as possible and, in any
event, by no later than 8:59 p.m. (Pacific Time) on , 2025. If you have timely submitted a properly marked, dated and signed proxy card, your Penguin Solutions Cayman shares will be voted as indicated.

How You Can Vote

Registered Shareholders

If you are a registered holder of Penguin Solutions Cayman ordinary shares and/or Penguin Solutions Cayman convertible preferred
shares at the Voting Record Time, you are entitled to attend and vote your Penguin Solutions Cayman shares at the Scheme Meeting (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 either by mail or courier. 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 , 2025.

To vote via Internet before the Scheme Meeting, go to www.provyvote.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 , 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,