Company: HCTI
Filing Date: 2025-11-19
Form Type: 424B5
Source: 0001213900-25-112544
Chunk: 44

Company: Healthcare Triangle, Inc.
Filing Date: 2025-11-19
Form: 424B5
Chunk 44
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oting Rights. Our common stock
is entitled to one vote for each share held of record on all matters submitted to a vote of the stockholders, including the election of
directors, and does not have cumulative voting rights. Accordingly, all elections shall be determined by a plurality of the votes cast,
and except as otherwise required by law, all other matters shall be determined by a majority of the votes cast affirmatively or negatively.

Dividends. The holders of our common
stock are entitled to receive dividends if any, as may be declared from time to time by our board of directors out of legally available
funds.

Liquidation. In
the event of our liquidation, dissolution, or winding up, holders of our common stock will be entitled to share rateably in the net assets
legally available for distribution to stockholders after the payment of all of our debts and other liabilities, subject to the satisfaction
of any liquidation preference granted to the holders of any outstanding shares of our preferred stock.

Rights and Preferences. Holders
of our common stock have no pre-emptive, conversion, or subscription rights, and there are no redemption or sinking fund provisions applicable
to our common stock.

Fully Paid and Nonassessable. All
of our outstanding shares of our common stock are, and the shares of our common stock to be issued in this offering will be, fully paid
and nonassessable.

Exclusive Forum

Our Certificate of Incorporation provides that,
unless we consent in writing to the selection of an alternative forum, the Court of Chancery of the State of Delaware shall be the sole
and exclusive forum for (a) any derivative action or proceeding brought on behalf of the Company, (b) any action asserting a claim of
breach of a fiduciary duty owed by any director, officer, employee or agent of the Company to the Company or the Company’s stockholders,
(c) any action asserting a claim arising pursuant to any provision of the Delaware General Corporation Law, our Certificate of Incorporation
or Bylaws, or (d) any action asserting a claim governed by the internal affairs doctrine, in each case subject to said Court of Chancery
having personal jurisdiction over the indispensable parties named as defendants therein. This exclusive forum provision may limit the
ability of our stockholders to bring a claim in a judicial forum that such stockholders find favorable for disputes with us or our directors
or officers, which may discourage lawsuits against us or our directors or officers. Our Certificate of