Company: HCTI
Filing Date: 2025-11-17
Form Type: DEF 14A
Source: 0001213900-25-111526
Chunk: 2

Company: Healthcare Triangle, Inc.
Filing Date: 2025-11-17
Form: DEF 14A
Chunk 2
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of Healthcare Triangle, Inc. (the “Company”) to be held in a virtual-only meeting format via live webcast on the Internet
on November 28, 2025, at 10:00 a.m. Pacific Time. At the special meeting you will be asked to vote on a proposal to approve, for purposes
of Nasdaq Listing Rule 5635(d), issuances of the Company’s securities that are completed during the period from November 14, 2025
until February 28, 2026 that are in the aggregate up to $70 million (“Future Issuances”), as long as each Future Issuance
is within the Nasdaq Parameters (as defined below) (the “Nasdaq Approval Proposal”).

The “Nasdaq Parameters” for each
Future Issuance are:

| 1. | Maximum number of shares of Common Stock Issuable: |

50,000,000

| 2. | Maximum number of shares of Common Stock issuable upon 
 exercise of Warrants:                                  |

100,000,000

| 3. | Maximum Dollar Amount of Issuance: |

$25,000,000.

| 4. | Maximum Amount of discount to the market: |

80%

| 5. | Purpose of the Transaction: |

To provide the Company
with additional working capital.

| 6. | Time frame to complete the offering of Series A Preferred 
 Stock:                                                    |

The closing date is no later than February 28, 2026 (3 months after the Special Meeting)

This item of business is more fully described
in the Proxy Statement accompanying this Notice. We are not aware of any other business to come before the Special Meeting.

All stockholders are invited to attend the Special Meeting virtually
and no stockholder will be able to attend the Special Meeting in person. The Special Meeting will be accessible via the internet in accordance
with the instructions contained in the Proxy Statement. Please see “Questions and Answers About the Meeting and Voting — How Do I Vote At The Special Meeting?” in the Proxy Statement accompanying this letter for information on how to attend, submit
questions and vote at the Special Meeting.

WHO CAN VOTE?:

You can vote at the Special Meeting if you were a stockholder of record
as of the close of business on November 12, 2025.

REVIEW THE PROXY MATERIALS AND ANNUAL REPORT ON OUR WEBSITE:

You may also read this Notice and Proxy Statement
on our website