Company: HCTI
Filing Date: 2025-03-05
Form Type: PRE 14C
Source: 0001213900-25-020571
Chunk: 22

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-05
Form: PRE 14C
Chunk 22
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Information contained on our website does not constitute a part of this prospectus and is not incorporated by reference herein.

You may request a copy of these filings, at no
cost, by writing Healthcare Triangle, Inc. at 7901 Stoneridge Drive, Suite 220, Pleasanton, California 94588 or telephoning the Company
at (925) 270-4812. Any statement contained in a document that is incorporated by reference will be modified or superseded for all purposes
to the extent that a statement contained in this Information Statement (or in any other document that is subsequently filed with the
SEC and incorporated by reference) modifies or is contrary to such previous statement. Any statement so modified or superseded will not
be deemed a part of this Information Statement except as so modified or superseded.

Our common stock is traded on the Nasdaq Capital
Market under the symbol “HCTI.”

Our transfer agent is Vstock Transfer, LLC. Their
address is 18 Lafayette Place, Woodmere, New York 11598 and their telephone number is (212) 828-8436.

By Order of the Board of Directors:

| Dated: March ___, 2025 | Healthcare Triangle, Inc. |                          |
|                        | /s/ Thyagarajan           
 Ramachandran              |                          |
|                        | Name:                     | Thyagarajan Ramachandran |
|                        | Title:                    | Chief Financial Officer  |

<div align='center'>13

ANNEX A

CERTIFICATE OF AMENDMENT TO THE
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
OF
HEALTHCARE TRIANGLE, INC.
a Delaware Corporation</div>

Healthcare Triangle, Inc.
(the “Corporation”), a corporation organized and existing under and by virtue of the General Corporation Law of the
State of Delaware (the “DGCL”), does hereby certify:

1. Pursuant to Section 242
of the DGCL, this Certificate of Amendment to the Amended Certificate of Incorporation (this “Certificate of Amendment”)
amends the provisions of the Amended Certificate of Incorporation of the Corporation, as amended (the “Charter”).

2. This Certificate of Amendment
has been approved and duly adopted by the Corporation’s Board of Directors and stockholders in accordance with the provisions of
Section 242 of the DGCL.

3. Upon this Certificate
of Amendment becoming effective, the Charter is hereby amended as follows:

ARTICLE IV of