Company: HCTI
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001213900-25-021346
Chunk: 2

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 2
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 internet website to do so. In any event, to be sure that your vote will be received in time, please cast your vote by your choice of available means at your earliest convenience. Thank you for your ongoing support of and continued interest in Healthcare Triangle. Sincerely,

| /s/ Dave Rosa                      |
| Dave Rosa                          |
| Chairman of the Board of Directors |

HEALTHCARE TRIANGLE, INC. 7901 STONERIDGE DRIVE, SUITE 

# 220 PLEASANTON, CALIFORNIA 94588 NOTICE OF THE 2024 ANNUAL MEETING OF STOCKHOLDERS To Be Held on Friday, March 28, 2025 Notice is hereby given that Healthcare Triangle, Inc. will hold its 2024 Annual Meeting of Stockholders (the “ Annual Meeting”) on Friday, March 28, 2025 at 10:00 a.m. Pacific Time. We have adopted a virtual format for our Annual Meeting to provide a consistent and convenient experience to all stockholders regardless of location. Stockholders may attend the virtual Annual Meeting by visiting https: // web.viewproxy.com / HCTI / 2024and register to attend the meeting. You must register prior to the registration deadline of March 26, 2025 at 11:59 p.m. Eastern Time. The Annual Meeting will be held to accomplish the following purposes: •elect four (4) directors to hold office until the 2024 annual meeting of stockholders and until their successor is duly elected and qualified, subject to their earlier resignation or removal; •approve an amendment to the Company’s 2020 Stock Incentive Plan (“Plan”) to provide for the automatic increase in the number of shares under the Plan on the first day of each fiscal year beginning with the 2024 fiscal year, in an amount equal to the greater of (a) 4,000,000shares, (b) a number of shares equal totwenty percent (20%) of the total number of shares of all classes of common stock of the Company outstanding on the last day of the immediately preceding fiscal year, or (c) such number of shares determined by the Administrator of the Plan no later than the last day of the immediately preceding fiscal year; •ratify the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December31, 2024; and •transact any other business that properly comes before the Annual Meeting (including adj