Company: HCTI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001213900-25-099128
Chunk: 5

Company: Healthcare Triangle, Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 5
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 submit proxy voting instructions but do not direct how your shares should          
 be voted on each item, the persons named as proxies will vote in accordance with the recommendations of our Board of Directors as         
 described herein: FOR the election of the nominees for director, and FOR the 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. The persons named as proxies will vote on any other matters properly presented at the Annual Meeting       
 in accordance with their best judgment, although we have not received timely notice of any other matters that may be properly presented   
 for voting at the Annual Meeting.                                                                                                         |
| Voting                              
 Results                             | We will announce preliminary results at the Annual Meeting. We will                                                                       
 report final results by filing a Form 8-K within four business days after the Annual Meeting. If final results are not available          
 at that time, we will provide preliminary voting results in the Form 8-K and will provide the final results in an amendment to the        
 Form 8-K as soon as they become available.                                                                                                |

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| Additional         
 Solicitation/Costs | We are paying for the distribution of the proxy materials, solicitation                                                                 
 of the proxies and the platform for the holding of our virtual meeting. As part of this process, we reimburse brokerage houses and      
 other custodians, nominees and fiduciaries for their reasonable out-of-pocket expenses for forwarding proxy and solicitation materials  
 to our stockholders. Proxy solicitation expenses that we will pay include those for preparation, mailing, returning and tabulating      
 the proxies. Our directors, officers, and employees may also solicit proxies on our behalf in person, by telephone, email or facsimile, 
 but they do not receive additional compensation for providing those services.                                                           |
| Emerging           
 Growth Company     | We are an “emerging growth company” as defined in the Jumpstart                                                                         
 Our Business Startups Act of 2012 and, as such, have elected to comply with certain reduced public company reporting requirements.      
 These reduced reporting requirements include reduced disclosure about our executive compensation arrangements and no non-binding        
 advisory votes on executive compensation. We will remain an emerging growth company until the earlier of (x) the last day of the        
 fiscal year (a) following the fifth anniversary of the completion of our initial public offering, (b) in which we have total annual     
 gross revenue of at least $1