Company: PENG
Filing Date: 2025-05-02
Form Type: DEF 14A
Source: 0001193125-25-110748
Chunk: 19

Company: Penguin Solutions, Inc.
Filing Date: 2025-05-02
Form: DEF 14A
Chunk 19
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 your proxy card at the Scheme Meeting. 7

In addition, if any other matters (other than the Scheme of Arrangement Proposal contained in this proxy statement) properly come before the Scheme Meeting or any adjournments thereof, the persons named in the proxy card will have the authority to vote your Penguin Solutions Cayman shares on those matters in their discretion. The Penguin Solutions Cayman Board currently does not know of any matters to be raised at the Scheme Meeting other than the Scheme of Arrangement Proposal. You may submit your proxy card by mail. In order for your proxy card to be validly submitted and for your Penguin Solutions Cayman shares to be voted at the Scheme Meeting in accordance with your proxy card, Broadridge must receive your proxy card by mail as promptly as possible at Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717, not later than 8:59 p.m. (Pacific Time) on June 15, 2025. To vote via Internet before the Scheme Meeting, go to www.ProxyVote.com or scan the QR barcode on your proxy card. Use the Internet to transmit your voting instructions and for electronic delivery of information. Vote by 8:59 p.m. Pacific Time on June 15, 2025. Have your proxy card in hand when you access the web site and follow the instructions to obtain your records and to create an electronic voting instruction form. To vote via telephone before the Scheme Meeting, dial toll-free 1-800-690-6903using any touch-tone telephone to transmit your voting instructions. Vote by 8:59 p.m. Pacific Time on June 15, 2025. Have your proxy card in hand when you call and then follow the instructions. To vote via Internet during the Scheme Meeting, go to www.virtualshareholdermeeting.com/PENG2025SM. You may attend the meeting via the Internet and vote during the meeting. Have the information that is printed in the box marked by the arrow on your proxy card available and follow the instructions. If you are a registered shareholder, you must vote all of your Penguin Solutions Cayman shares either “FOR” or “AGAINST” the Scheme of Arrangement Proposal and may not split your vote. At the Scheme Meeting, you may specify whether your Penguin Solutions Cayman shares should be voted for or against the Scheme of Arrangement Proposal. If you do not specify on the proxy card that is submitted how you want to vote your Penguin Solutions Cayman shares, your Penguin