Penguin Solutions (PENG) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the President and CEO, who also served as Chair, and the agenda was outlined, including formal business and a Q&A session.

• Board members, executive officers, and representatives from the independent auditor were introduced.

Board and executive committee updates

• The Board Chair, directors, and CFO were present, and the Chief Legal Officer acted as Secretary.

Shareholder proposals

• Three proposals were presented: election of a Class 1 Director, ratification of the independent auditor, and a non-binding advisory vote on executive compensation.