Company: HCTI
Filing Date: 2025-09-30
Form Type: PRE 14A
Source: 0001213900-25-093966
Chunk: 6

Company: Healthcare Triangle, Inc.
Filing Date: 2025-09-30
Form: PRE 14A
Chunk 6
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.235 billion, or (c) in which we are deemed to be a large accelerated filer, which means the market value   
 of our common stock that is held by non-affiliates exceeds $700 million as of the prior June 30th, and (y) the date on which we have    
 issued more than $1.0 billion in non-convertible debt during the prior three-year period.                                               |
| Householding       | Some banks, brokers, and other nominee record                                                                                           
 holders may be participating in the practice of “householding” proxy statements and annual reports. This means that only                
 one copy of the Notice of Internet Availability of Proxy Materials, Proxy Statement, and Annual Report on Form 10-K for the year        
 ended December 31, 2024, as applicable, is being delivered to multiple stockholders sharing an address unless we have received contrary 
 instructions. We will promptly deliver a separate copy of any of these documents to you if you write to us at Healthcare Triangle,      
 Inc., 7901 Stoneridge Drive, Suite 

# 220, Pleasanton, California 94588, Attn: Investor Relations, or call 925-270-4812, or email        
 IR@healthcaretriangle.com.                                                                                                              
 If you want to receive separate copies of                                                                                               
 the Notice of Internet Availability of Proxy Materials, Proxy Statement, or Annual Report on Form 10-K in the future, or if you are     
 receiving multiple copies and would like to receive only one copy for your household, you should contact your bank, broker, or other    
 nominee record holder, or you may contact us at the above address or telephone number.                                                  |

<div align='center'>4

PROPOSAL ONE - ELECTION OF DIRECTORS</div>

Number of Directors; Board Structure

Our amended certificate of incorporation and
bylaws provide that the number of our directors shall be fixed from time to time by a resolution of our Board of Directors or of the
stockholders. Our Board of Directors currently consists of four (4) members, three (3) of whom qualify as “independent” under
the listing standards of the Nasdaq Capital Market (“Nasdaq”). Directors serve until the next annual meeting and until
their successors are elected and qualified or until they die, retire or are removed. All of our current directors’ terms expire
at this Annual Meeting. Directors who are elected at this Annual Meeting will have terms that will expire at our 2026 Annual Meeting.

The