Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 164

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 164
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 of Indemnification                       |     |      | F-25 |
|                               |     |  9.9 |     | Amendment or Repeal; Interpretation                   |     |      | F-25 |
| Article X - Amendments        |     |      |     |                                                       |     |      | F-26 |
| Article XI - Definitions      |     |      |     |                                                       |     |      | F-26 |

F-3

Amended and Restated Bylaws of

Penguin Solutions, Inc.

Article I - Corporate Offices

1.1 .

The address of the registered office of Penguin Solutions, Inc. (the “”) in the State of Delaware, and the name of
its registered agent at such address, shall be as set forth in the Corporation’s certificate of incorporation, as the same may be amended and/or restated from time to time (the “”).

1.2 .

The Corporation may have additional offices at any place or places, within or outside the State of Delaware, as the Corporation’s board
of directors (the “”) may from time to time establish or as the business of the Corporation may require.

Article II - Meetings of Stockholders

2.1 .

Meetings of stockholders shall be held at any place within or outside the State of Delaware, designated by the Board. The Board may, in its
sole discretion, determine that a meeting of stockholders shall not be held at any place, but may instead be held solely by means of remote communication as authorized by Section 211(a)(2) of the General Corporation Law of the State of Delaware
(the “”). In the absence of any such designation or determination, stockholders’ meetings shall be held at the Corporation’s principal executive office.

2.2 .

The Board shall designate the date and time of the annual meeting of stockholders. At the annual meeting of stockholders, directors shall be
elected and other proper business properly brought before the meeting in accordance with Section 2.4 of these bylaws may be transacted. The Board may postpone, reschedule or cancel any previously scheduled annual meeting of stockholders.

2.3 .

Special meetings of stockholders may be called only by such persons and only in such manner as set forth in the Certificate of Incorporation.

No business may be transacted at any special meeting of stockholders other than the business specified in the notice of such meeting. The
Board may postpone, reschedule or cancel any previously scheduled special meeting of stockholders