Company: HCTI
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001213900-25-021346
Chunk: 22

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 22
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C. A majority of the votes present in person, by remote communication (if applicable) or represented by proxy duly authorized at the meeting and entitled to vote generally on the subject matter is required in order to ratify the appointment of M&K CPAS, PLLC. In the event that the required majority do not ratify this appointment of M&K CPAS, PLLC, we will review our future appointment of M&K CPAS, PLLC. We expect that a representative of M&K CPAS, PLLC will attend the virtual Annual Meeting and the representative will have an opportunity to make a statement if he or she so chooses. The representative will also be available to respond to appropriate questions from stockholders. Policy on Audit Committee Pre-Approval of Audit and Permissible Non-Audit Services of Independent Registered Public Accounting Firm We have adopted a policy under which the audit committee must pre -approveall audit and permissible non -auditservices to be provided by the independent registered public accounting firm. These services may include audit services, audit -relatedservices, tax services and other services. In addition, in the event time constraints require pre -approvalprior to the audit committee’s next scheduled meeting, the audit committee has authorized its chairman to pre -approveservices. Engagements so pre -approvedare to be reported to the audit committee at its next scheduled meeting. Recommendation of the Board of Directors THE BOARD RECOMMENDS THAT YOU VOTE “FOR” RATIFICATION OF THE APPOINTMENT OF M&K CPAS, PLLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024. 16

TRANSACTION OF OTHER BUSINESS The Board of Directors knows of no other matters that will be presented for consideration at the Annual Meeting. If any other matters are properly brought before the Annual Meeting, the persons appointed in the accompanying proxy intend to vote the shares represented thereby in accordance with their best judgment on such matters, under applicable laws. OTHER INFORMATION Availability of bylaws A copy of our amended bylaws may be obtained by accessing our filings on the SEC’s website at www.sec.gov. You may also contact our corporate Secretary at our principal executive offices for a copy of the relevant bylaw provisions regarding the requirements for making stockholder proposals and nominating director candidates. 2023 Annual Report Our financial statements for our fiscal year ended December 31, 2023 are included in our annual report, which we will make available to stockholders at the