Company: PENG
Filing Date: 2025-12-19
Form Type: DEF 14A
Source: 0001616533-25-000073
Chunk: 3

Company: Penguin Solutions, Inc.
Filing Date: 2025-12-19
Form: DEF 14A
Chunk 3
---
 charge or request to receive a printed set of the proxy materials for the Annual Meeting. Instructions on how to access the proxy materials over the internet or to request a printed copy may be found in the Proxy Availability Notice. 
 We provided some of our stockholders, including stockholders who have previously requested to receive paper copies of the proxy materials and those stockholders who are participants in our benefit plans, with paper copies of the proxy materials instead of the Proxy Availability Notice. If you received paper copies of the proxy materials, we encourage you to help us save money and reduce the environmental impact of delivering paper proxy materials to stockholders by signing up to receive all of your future proxy materials electronically.                                                                                                                                                          
 We expect that this Proxy Statement and the other proxy materials will be mailed to stockholders on or about December 19, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         
 What does it mean if I receive more than one Proxy Availability Notice or more than one set of proxy materials?                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |
|:---|:----|:------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| A2 |     | If you receive more than one Proxy Availability Notice, your shares may be registered in more than one name or in different accounts. Please follow the voting instructions on each Proxy Availability Notice to ensure that all of your shares are voted.                                                                                                                                                                                                                                                                                                                                                                                                                                                              |
| Q3 |     | Will I receive any other proxy materials by mail?                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
| A3 |     | We may send you a proxy card by mail on or after December 19, 2025.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |

<div align='center'>1</div>

| Q4 
 A4 |     | How do I attend the Annual Meeting?                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     
 The Annual Meeting will be held on Friday, February 6, 2026 at 10:00 a.m. Pacific Time. The Annual Meeting will be held in virtual-only format originating from our executive offices at45800 Northport Loop West, Fremont, CA 94538. We believe that hosting a virtual meeting will facilitate greater stockholder attendance and participation at our Annual Meeting by enabling participation from any location around the world.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 We have designed the virtual Annual Meeting to provide the same rights and opportunities to participate as stockholders would have at an in-person meeting, including the right to vote and ask questions during the meeting through the virtual meeting platform.