Company: HCTI
Filing Date: 2025-09-30
Form Type: PRE 14A
Source: 0001213900-25-093966
Chunk: 23

Company: Healthcare Triangle, Inc.
Filing Date: 2025-09-30
Form: PRE 14A
Chunk 23
---
 audit and permissible non-audit services to be provided by the independent registered public accounting
firm. These services may include audit services, audit-related services, tax services and other services.

In addition, in the event time constraints require
pre-approval prior to the audit committee’s next scheduled meeting, the audit committee has authorized its chairman to pre-approve
services. Engagements so pre-approved are 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 SRCO PROFESSIONAL CORPORATION, CHARTERED PROFESSIONAL ACCOUNTANTS AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025.

<div align='center'>15

TRANSACTION OF OTHER BUSINESS</div>

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.

<div align='center'>OTHER INFORMATION</div>

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.

2024 Annual Report

Our financial statements for our fiscal year
ended December 31, 2024 are included in our annual report, which we will make available to stockholders at the same time as this
proxy statement. Our proxy materials and our annual report are posted on our website at https://www.healthcaretriangle.com/sec-filings/
and are available from the SEC at its website at www.sec.gov. You may also obtain a copy of our annual report, free of charge,
by sending a written request to Healthcare Triangle, Inc., 7901 Stoneridge Drive, Suite 

# 220, Pleasanton, California 94588, Attention:
Secretary.

Information contained on, or that can be accessed
through, our website is not intended to be incorporated by reference into this proxy statement, and references to our website address
in this proxy statement are inactive textual references only.

By Order of the Board of Directors