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

Company: Penguin Solutions, Inc.
Filing Date: 2025-12-19
Form: DEF 14A
Chunk 14
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ention Policy is available in the Governance section of the Investors section of our website at ir.penguinsolutions.com .

Insider Trading and Confidentiality Policy; Anti-Hedging and Anti-Pledging Policy

We have adopted an Insider Trading and Confidentiality Policy that we believe is reasonably designed to promote compliance with insider trading laws, rules, and regulations, and any listing standards applicable to the Company. Under this policy, directors, officers, and other employees and contractors of the Company and its subsidiaries, and other persons who may have access to material nonpublic information, are prohibited from engaging in certain transactions relating to Company securities, including but not limited to short sales, transactions in put or call options, hedging transactions, or other inherently speculative transactions in PENG shares, and are barred from pledging PENG shares in any circumstance, including by purchasing PENG shares on margin or holding PENG shares in a margin account. A copy of our Insider Trading and Confidentiality Policyis available in the Governance section of the Investors section of our website at ir.penguinsolutions.com .

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### INFORMATION REGARDING COMMITTEES

### OF THE BOARD OF DIRECTORS
The Board currently has the following standing committees: Audit Committee, Compensation Committee, NCG Committee, and Cybersecurity Committee. Below is a description of each of these committees. Each committee has authority to engage legal counsel or other experts or consultants as it deems appropriate in order to carry out its responsibilities.

The following table sets forth information on the committee membership of our directors as of December 8, 2025:

| Name                  |     | Audit     
 Committee |     | Compensation 
 Committee    |     | Nominating and 
 Corporate      
 Governance     
 Committee      |     | Cybersecurity and Technology Risk 
 Management                        
 Committee                         |
| Mark Adams            |     | —         |     | —            |     | —              |     | —                                 |
| Min Yong Ha           |     | —         |     | —            |     | —              |     | —                                 |
| Penelope Herscher(1)  |     | —         |     | —            |     | X              |     | —                                 |
| Bryan Ingram(1)       |     | —         |     | Chair        |     | X              |     | X                                 |
| Sandeep Nayyar(1)     |     | Chair     |     | —            |     | —              |     | —                                 |
| Mark Papermaster(1