Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 131

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 131
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| (1) | All references to times and dates in this timetable are to Pacific Time (unless otherwise stated). The dates                                                                                                                                          
 and times given are indicative only and will depend, amongst other things, on the date and time at which the Cayman Court sanctions the Scheme of Arrangement and 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