Company: HCTI
Filing Date: 2025-12-02
Form Type: 8-K
Source: 0001213900-25-117252
Chunk: 0

Company: Healthcare Triangle, Inc.
Filing Date: 2025-12-02
Form: 8-K
Item: Item 5.07
Chunk 0
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Item
5.07 Submission of Matters to a Vote of Security Holders.

On
November 28, 2025, Healthcare Triangle, Inc., a Delaware corporation (the “ Company”), held its virtual 2025 Special Stockholders
Meeting (the “ Meeting”).

As
of the close of business on November 12, 2025, the record date for the determination of stockholders entitled to vote at the Meeting,
there were 7,261,344 shares of our common stock, par value $0.00001 per share, and 20,000 shares of our Series A Super Voting preferred
stock, par value $0.00001 per share, issued and outstanding with each common stock entitled to one vote on each proposal, and each Series
A Super Voting preferred stock entitled to one vote on each proposal, at the Meeting. At the Meeting, the combined holders of 20,246,354
shares of the voting stock entitled to notice of and to vote at the Meeting were represented in person or by proxy, representing approximately
74.27% of the outstanding voting shares, and thereby a quorum pursuant to the Delaware General Corporation Law and the bylaws of the
Company was present for the transaction of business at the Meeting.

The
final results for each of the matters considered at the Meeting were as follows:

  To                                                                                                                                     

       Votes        Votes      Abstain  
         For      Against               
 ────────────────────────────────────────
  20,095,715      149,021        1,618  

The
affirmative vote of the holders of a majority of the shares present and entitled to vote on the matter was required for approval. The
proposal was approved.

Item
9.01. Financial Statements and Exhibits.

(d)
Exhibits

  Exhibit No.      Description                                                        
 ──────────────────────────────────────────────────────────────────────────────────────
          104      Inline XBRL for the cover page of this Current Report on Form 8-K  

SIGNATURES

Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.

                        Healthcare                             
  Dated:                By:                 /s/                
                                            David              
                                            Chief