Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 202

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 202
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5, 10:00 a.m. PT This proxy is solicited by the Board of Directors The shareholder(s) hereby appoint(s) Mark Adams, and Nate Olmstead, or either of them, as proxies, each with the power to appoint his substitute, and hereby authorize(s) them to represent and to vote, as designated on the reverse side of this ballot, all of the shares of PENGUIN SOLUTIONS, INC. that the shareholder(s) is/are entitled to vote at the Scheme Meeting of Shareholders to be held at 10:00 a.m. PT on June 16, 2025, virtually at www.virtualshareholdermeeting.com/PENG2025SM and in person at the offices of Latham & Watkins LLP, located at 140 Scott Drive, Menlo Park, California 94025, and any continuation, postponement or adjournment thereof. This proxy, when properly executed, will be voted in the manner directed herein. If no such direction is made, this proxy will be voted in accordance with the Board of Directors' recommendations. ANY ADDITIONAL BUSINESS AS MAY PROPERLY COME BEFORE THE SCHEME MEETING OF SHAREHOLDERS OR ANY CONTINUATION, POSTPONEMENT OR ADJOURNMENT THEREOF WILL BE VOTED IN ACCORDANCE WITH THE JUDGMENT OF THE PERSON VOTING THE PROXY. YOU MAY REVOKE THIS PROXY AT ANY TIME PRIOR TO COMMENCEMENT OF VOTING AT THE SCHEME MEETING OF SHAREHOLDERS OR ANY CONTINUATION, POSTPONEMENT OR ADJOURNMENT THEREOF. Continued and to be signed on reverse side

BROADRIDGE FINANCIAL SOLUTIONS, INC. BROADRIDGE CORPORATE ISSUER SOLUTIONS PO BOX 1342T., SUITE 1300 BRENTWOOD, NY 11717 PENGUIN SOLUTIONS, INC. THIS IS A VOTING INSTRUCTION FORM. You are receiving this voting instruction form because you hold shares in the above Security. You have the right to vote on proposals being presented at the upcoming Scheme Meeting to be held on 08/15/25 at 10:00 AM. PDT Make your vote count. Vote must be received by 06/15/2025 to be counted. Visit wwww.ProxyVote.com Call 1-800-454-0483 Return this form in the enclosed postage paid envelope. Attend and vote at the meeting. VOT