Company: HCTI
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001213900-25-021346
Chunk: 16

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 16
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 Of The Board Of Directors This report is submitted by the audit committee of the Board of Directors (the “ Board”) of Healthcare Triangle, Inc. (the “ Company”). The audit committee consists of the three directors whose names appear below. None of the members of the audit committee is an officer or employee of the Company, and the Board has determined that each member of the audit committee is “independent” for audit committee purposes as that term is defined under Rule 10A -3of the Exchange Act, and the applicable rules of the Nasdaq. Each member of the audit committee meets the requirements for financial literacy under the applicable rules and regulations of the SEC and the Nasdaq. The Board has designated Mr. McClurg as an “audit committee financial expert,” as defined under the applicable rules of the SEC. The audit committee operates under a written charter adopted by the Board. The audit committee’s general role is to assist the Board in monitoring our financial reporting process and related matters. Its specific responsibilities are set forth in its charter. The audit committee has reviewed the Company’s consolidated financial statements for 2023 and met with management, as well as with representatives of M&K CPAS, PLLC, the Company’s independent registered public accounting firm, to discuss the financial statements. The audit committee also discussed with members of M&K CPAS, PLLC the matters required to be discussed by the Auditing Standard No. 1301, “Communication with Audit Committees,” as adopted by the Public Company Accounting Oversight Board. 11 In addition, the audit committee received the written disclosures and the letter from M&K CPAS, PLLC required by applicable requirements of the Public Company Accounting Oversight Board regarding the independent accountant’s communications with the audit committee concerning independence and discussed with members of M&K CPAS, PLLC its independence. Based on these discussions, the financial statement review, and other matters it deemed relevant, the audit committee recommended to the Board that the Company’s audited consolidated financial statements for 2023 be included in its Annual Report on Form 10 -Kfor 2023. The information contained in this audit committee report shall not be deemed to be “soliciting material,” “filed” or incorporated by reference into any past or future filing under the Securities Exchange Act of 1934 or the Securities Act of 1933 unless and only to the extent that the Company specifically incorporates it by reference. Signed by the Audit Committee: Ronald McClurg (Chairperson)
Jainal Bhuiyan
Dave Rosa Compensation