Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 204

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 204
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 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 08/18/25 at 10:00 A.M. PDT Make your vote count. Vote must be received by 06/15/2025 to be counted. VOTING INSTRUCTIONS As the record holder for your shares, we will vote your shares based on your instructions Please provide us with your voting instructions before the meeting. If you do not provide us with your voting instructions, we will not vote your shares. If you sign and return this form, we will vote any unmarked items based on the board’s recommendations. Visit www.ProxyVote.com Call 1-800-454-8883 Return this form in the enclosed postage-paid envelope. Attend and vote at the meeting. Scan to view materials and vote via smartphone. Voting on www.ProxyVote.com is easy and fast! Go to www.ProxyVote.com, enter the control number above and vote! The following proxy materials for the meeting are available at www.ProxyVote.com: PAGE 1 OF 2 X V68692-S12349 THIS VOTING INSTRUCTION FORM IS VALID ONLY WHEN SIGNED AND DATED. PLEASE USE BLUE OR BLACK INK AND RETURN ONLY THE BOTTOM PORTION. PENGUIN SOLUTIONS, INC. Please check this box if you plan to attend the Meeting and vote these shares in person. The Board recommends you vote FOR the following proposal (s): 1 1. To approve the scheme of arrangement substantially in the form attached as Annex 8 to the accompanying proxy statement (the *Scheme of Arrangement”), pursuant to which, at the completion date of the Scheme of Arrangement (expected to be 1:30 p.m. (Pacific Time) on June 30, 2025), all shareholders of Penguin Solutions, Inc., a Cayman Islands exempted company (“Penguin Solutions Cayman”) will become shareholders of Penguin Solutions, Inc., a Delaware corporation (“Penguin Solutions Delaware”). Pursuant to the terms of the Scheme of Arrangement, the shareholders of Penguin Solutions Cayman as of the scheme record time (expected to be 1:28 p.m. (Pacific Time) on June 30, 2025) will exchange their ordinary shares and/ or convertible preferred