Company: HCTI
Filing Date: 2025-03-05
Form Type: PRE 14C
Source: 0001213900-25-020571
Chunk: 20

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-05
Form: PRE 14C
Chunk 20
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 stockholders having not less than the minimum number of votes that would be necessary to authorize
or take such action at a meeting at which all shares entitled to vote thereon were present and voted. Pursuant to the Nasdaq Listing
Rules, a majority of the outstanding voting shares of stock entitled to vote thereon is required in order to effectuate the Corporate
Actions. In order to eliminate the costs and management time involved in obtaining proxies and to effect the above action as early as
possible in order to accomplish the purposes of the Company as herein described, the Board consented to the utilization of, and successfully
obtained, written consent of the Majority Stockholder.

As of February 24, 2025, there were 8,295,819
shares of Common Stock of the Company and 6,000 shares of the Series A Preferred Stock issued and outstanding. Each holder of Common
Stock is entitled to one vote for each share held by such holder and the holder of the Series A Preferred Stock has 1,000 votes per share
and votes with the common stock as a single class. On February 24, 2025, Majority Stockholders holding in the aggregate 18.36% shares
of common stock and 6,000 shares of the Series A Super Voting Preferred Stock or approximately 41.97% of the capital stock outstanding
on such date having the right to vote on the Corporate Actions, approved the Corporate Actions.

<div align='center'>DELIVERY OF DOCUMENTS TO SECURITY HOLDERS SHARING AN ADDRESS</div>

If hard copies of the materials are requested,
we will send only one Information Statement and other corporate mailings to shareholders who share a single address unless we received
contrary instructions from any shareholder at that address. This practice, known as “householding,” is designed to reduce
our printing and postage costs. However, the Company will deliver promptly upon written or oral request a separate copy of the Information
Statement to a shareholder at a shared address to which a single copy of the Information Statement was delivered. You may make such a
written or oral request by (a) sending a written notification stating (i) your name, (ii) your shared address and (iii) the address to
which the Company should direct the additional copy of the Information Statement, to the Company at Healthcare Triangle, Inc., 7901 Stoneridge
Drive, Suite 220, Pleasanton, California 94588. Telephone: (925) 270-4812.

If multiple