Company: HCTI
Filing Date: 2025-03-17
Form Type: DEF 14C
Source: 0001213900-25-024319
Chunk: 21

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-17
Form: DEF 14C
Chunk 21
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 Information Statement (or in any other document that is subsequently filed with the SEC and incorporated by reference) modifies or is contrary to such previous statement. Any statement so modified or superseded will not be deemed a part of this Information Statement except as so modified or superseded. Our common stock is traded on the Nasdaq Capital Market under the symbol “HCTI.” Our transfer agent is Vstock Transfer, LLC. Their address is 18 Lafayette Place, Woodmere, New York 11598 and their telephone number is (212) 828 -8436. By Order of the Board of Directors:

| Dated: March 17, 2025 |     | Healthcare Triangle, Inc.      |
|:----------------------|:----|:-------------------------------|
|                       |     | /s/ Thyagarajan Ramachandran   |
|                       |     | Name: Thyagarajan Ramachandran |
|                       |     | Title: Chief Financial Officer |

13 ANNEX A CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF HEALTHCARE TRIANGLE, INC. a Delaware Corporation Healthcare Triangle, Inc. (the “ Corporation ”), a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware (the “ DGCL ”), does hereby certify: 1. Pursuant to Section 242 of the DGCL, this Certificate of Amendment to the Amended Certificate of Incorporation (this “ Certificate of Amendment ”) amends the provisions of the Amended Certificate of Incorporation of the Corporation, as amended (the “ Charter ”). 2. This Certificate of Amendment has been approved and duly adopted by the Corporation’s Board of Directors and stockholders in accordance with the provisions of Section 242 of the DGCL. 3. Upon this Certificate of Amendment becoming effective, the Charter is hereby amended as follows: ARTICLE IV of the Charter is hereby amended by adding the following new paragraph at the end of such article: “Effective at 4:05 p.m., Eastern Time, on [*], 2025 (the “ 2025 Split Effective Time ”), every [*] (*) shares of common stock issued and outstanding or held by the Corporation as treasury shares as of the 2025 Split Effective Time shall automatically, and without action on the part of the stockholders, be combined, reclassified and changed into one (1) validly issued, fully paid and non-assessable share of common stock, without effecting