Company: PENG
Filing Date: 2025-03-24
Form Type: PRE 14A
Source: 0001193125-25-060930
Chunk: 182

Company: Penguin Solutions, Inc.
Filing Date: 2025-03-24
Form: PRE 14A
Chunk 182
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 to vote at a meeting of stockholders shall apply to any adjournment of the meeting, but the Board shall fix a new record date if the meeting is
adjourned for more than thirty (30) days from the date set for the original meeting. Notwithstanding the prior sentence, the Board may fix a new record date for determination of stockholders entitled to vote at the adjourned meeting; and in
such case shall also fix as the record date for stockholders entitled to notice of such adjourned meeting the same or an earlier date as that fixed for determination of stockholders entitled to vote in accordance herewith at the adjourned meeting.

In order that the Corporation may determine the stockholders entitled to receive payment of any dividend or other distribution or
allotment or any rights or the stockholders entitled to exercise any rights in respect of any change, conversion or exchange of capital stock, or for the purposes of any other lawful action, the Board may fix a record date, which record date shall
not precede the date upon which the resolution fixing the record date is adopted, and which record date shall be not more than sixty (60) days prior to such action. If no record date is fixed, the record date for determining stockholders for
any such purpose shall be at the close of business on the day on which the Board adopts the resolution relating thereto.

2.13 .

Each stockholder entitled to vote at a meeting of stockholders may authorize another person or persons to act for
such stockholder by proxy authorized by an instrument in writing or by a transmission permitted by law, including Rule 14a-19 promulgated under the Securities Exchange Act of 1934, as amended, filed in
accordance with the procedure established for the meeting, but no such proxy shall be voted or acted upon after three (3) years from its date, unless the proxy provides for a longer period. The revocability of a proxy that states on its face
that it is irrevocable shall be governed by the provisions of Section 212 of the DGCL. A proxy may be in the form of an electronic transmission which sets forth or is submitted with information from which it can be determined that the
transmission was authorized by the stockholder.

Any stockholder directly or indirectly soliciting proxies from other stockholders must
use a proxy card color other than white, which shall be reserved for the exclusive use by the Board.

2.14
.

The Corporation shall prepare, no