Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 166

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 166
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Section 2.6and this Section 2.4 shall not be applicable to nominations except as expressly provided in Section 2.5and Section 2.6.

(b) Without qualification, for business to be properly brought before an annual meeting by a stockholder, the stockholder must
(i) provide Timely Notice (as defined below) thereof in writing and in proper form to the Secretary of the Corporation and (ii) provide any updates or supplements to such notice at the times and in the forms required by this
Section 2.4. To be timely, a stockholder’s notice must be delivered to, or mailed and received at, the principal executive offices of the Corporation not less than ninety (90) days nor more thanone hundred twenty
(120) days prior to the one-year anniversary of the preceding year’s annual meeting; provided, however, that if the date of the annual meeting is more than thirty (30) days before or more
than sixty (60) days after such anniversary date, notice by the stockholder to be timely must be so delivered, or mailed and received, not more than the hundred twentieth (120) day prior to
such annual meeting and not later than (i) the ninetieth (90) day prior to such annual meeting or, (ii) if later, the tenth (10)
day following the day on which public disclosure of the date of such annual meeting was first made by the Corporation (such notice within such time periods, “”). In no event shall any adjournment or postponement of an
annual meeting or the announcement thereof commence a new time period for the giving of Timely Notice as described above.

(c) To be in
proper form for purposes of this Section 2.4, a stockholder’s notice to the Secretary shall set forth:

(i) As to
each Proposing Person (as defined below), (A) the name and address of such Proposing Person (including, if applicable, the name and address that appear on the Corporation’s books and records), (B) the class or series and number of
shares of the Corporation that are, directly or indirectly, owned of record or beneficially owned (within the meaning of Rule 13d-3 under the Exchange Act) by such Proposing Person, except that such Proposing
Person shall in all events be deemed to beneficially own any shares of any class or series of capital stock of the Corporation as to which such Proposing Person has a right to acquire