Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 163

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 163
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[ Signature Page to Certificate of Designation]

ANNEX F

Amended and Restated Bylaws of

Penguin Solutions, Inc.

(a Delaware corporation)

as of , 2025

F-1

|                                       |     |      |     |                                                                                                                             |     | Page |      |
| Article I - Corporate Offices         |     |      |     |                                                                                                                             |     |      | F-4  |
|                                       |     |  1.1 |     | Registered Office                                                                                                           |     |      | F-4  |
|                                       |     |  1.2 |     | Other Offices                                                                                                               |     |      | F-4  |
| Article II - Meetings of Stockholders |     |      |     |                                                                                                                             |     |      | F-4  |
|                                       |     |  2.1 |     | Place of Meetings                                                                                                           |     |      | F-4  |
|                                       |     |  2.2 |     | Annual Meeting                                                                                                              |     |      | F-4  |
|                                       |     |  2.3 |     | Special Meeting                                                                                                             |     |      | F-4  |
|                                       |     |  2.4 |     | Notice of Business to be Brought before an Annual Meeting.                                                                  |     |      | F-4  |
|                                       |     |  2.5 |     | Notice of Nominations for Election to the Board.                                                                            |     |      | F-8  |
|                                       |     |  2.6 |     | Additional Requirements for Valid Nomination of Candidates to Serve as Director and, if Elected, to be Seated as Directors. |     |      | F-11 |
|                                       |     |  2.7 |     | Notice of Stockholders’ Meetings                                                                                            |     |      | F-12 |
|                                       |     |  2.8 |     | Quorum                                                                                                                      |     |      | F-12 |
|                                       |     |  2.9 |     | Adjourned Meeting; Notice                                                                                                   |     |      | F-13 |
|                                       |     | 2.10 |     | Conduct of Business                                                                                                         |     |      | F-13 |
|                                       |     | 2.11 |     | Voting                                                                                                                      |     |      | F-13 |
|