Company: HCTI
Filing Date: 2025-09-30
Form Type: PRE 14A
Source: 0001213900-25-093966
Chunk: 13

Company: Healthcare Triangle, Inc.
Filing Date: 2025-09-30
Form: PRE 14A
Chunk 13
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 candidates.

Minimum Qualifications

The nominating and corporate governance committee
will consider, among other things, the following qualifications, skills and attributes when recommending candidates for the Board of
Directors’ selection as nominees for the Board of Directors and as candidates for appointment to the Board of Directors’
committees. The nominee shall have high standards of personal and professional ethics and integrity, shall have proven achievement and
competence in the nominee’s field and the ability to exercise sound business judgment, shall have skills that are complementary
to those of the existing Board of Directors, shall have the ability to assist and support management and make significant contributions
to the Company’s success and shall have an understanding of the fiduciary responsibilities that is required of a member of the
Board of Directors and the commitment of time and energy necessary to diligently carry out those responsibilities.

In evaluating proposed director candidates, the
nominating and corporate governance committee will consider, in addition to the minimum qualifications and other criteria for Board of
Directors membership approved by the Board of Directors from time to time, the current size and composition of the board and the needs
of the Board of Directors and the respective committees of the Board of Directors, such factors as character, integrity, judgment, diversity,
independence, skills, education, expertise, business acumen, business experience, length of service, understanding of the Company’s
business and industry, other commitments and the like and any other factors that the nominating and corporate governance committee may
consider appropriate. When the nominating and corporate governance committee considers diversity, it will consider diversity of experience,
skills, viewpoints, race and gender, as it deems appropriate.

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Family Relationships

There are no family relationships among the officers
and directors, nor are there any arrangements or understanding between any of the directors or officers of our Company or any other person
pursuant to which any officer or director was or is to be selected as an officer or director.

Procedures for Submitting Stockholder Proposals

Requirements for Stockholder Proposals to be Brought Before the Annual Meeting.Stockholders may submit recommendations for director candidates to the nominating and corporate
governance committee by sending the individual’s name and qualifications to our Corporate Secretary at Healthcare Triangle, Inc.,
7901 Stoneridge Drive, Suite 

# 220, Pleasanton, California 94588 who will forward all recommendations to the nominating and corporate
governance committee. The nominating and corporate governance committee will