Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 117

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 117
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 such exhibits are specifically incorporated by reference in this proxy statement. 103

We have not authorized anyone to give any information or make any representation about the
Transaction or the Scheme of Arrangement Proposal contained herein or about us that differs from or adds to the information in this proxy statement or in the documents incorporated by reference herein. Therefore, you should not rely upon any
information that differs from or is in addition to the information contained in this proxy statement or in the documents incorporated by reference herein.

The information contained in this proxy statement speaks only as of the date on the cover, unless the information specifically indicates that
another date applies.

104

ANNEX A IN THE GRAND COURT OF THE CAYMAN ISLANDS FINANCIAL SERVICES DIVISION

| CAUSE NO: FSD 66 OF 2025 (IKJ) |

IN THE MATTER OF SECTION 86 OF THE COMPANIES ACT (2025 REVISION) AND IN THE MATTER OF PENGUIN SOLUTIONS, INC. NOTICE OF SCHEME MEETING NOTICE IS HEREBY GIVENthat, by an order dated April 29, 2025 (the “ Order”)made in the above matter, the Grand Court of the Cayman Islands (the “ Cayman Court”)has directed that a single meeting (the “ Scheme Meeting”) be convened of the registered holders of the ordinary shares and the convertible preferred shares of Penguin Solutions, Inc. (“ Penguin Solutions Cayman”)for the purposes of considering and, if thought fit, approving (with or without modification) a scheme of arrangement (the “ Scheme of Arrangement”)pursuant to Section 86 of the Companies Act (2025 Revision) of the Cayman Islands proposed to be made between Penguin Solutions Cayman and the holders of the ordinary shares and the convertible preferred shares of Penguin Solutions Cayman (as set out in more detail in the accompanying Proxy Statement). The Scheme Meeting is scheduled to be held at Latham & Watkins LLP, 140 Scott Drive Menlo Park, CA 94025, United States, and broadcast via live webcast on June 16, 2025 at 10:00 a.m. (Pacific Time in the United States) (being 12:00 p.m. Cayman Islands Time), at which time all of the shareholders of Penguin Solutions Cayman entitled to vote at the Scheme Meeting are requested to attend. If you are a registered shareholder, in order to participate in the Scheme Meeting online, you must go to www.virtualshareholdermeeting.com/P