Company: HCTI
Filing Date: 2025-02-25
Form Type: PRE 14A
Source: 0001213900-25-017146
Chunk: 20

Company: Healthcare Triangle, Inc.
Filing Date: 2025-02-25
Form: PRE 14A
Chunk 20
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 discharge of its responsibilities relating to the compensation of our executive officers.
Our compensation committee operates under a written charter. The compensation committee’s responsibilities include:

| ● | reviews,                                                                                   
 approves and determines, or makes recommendations to our Board of Directors regarding, the 
 compensation of our executive officers;                                                    |

| ● | administers                    
 our equity compensation plans; |

| ● | reviews                                                                                            
 and approves, or makes recommendations to our Board of Directors, regarding incentive compensation 
 and equity compensation plans; and                                                                 |

| ● | establishes                                                                          
 and reviews general policies relating to compensation and benefits of our employees. |

None of the members of our compensation committee has at any time
during the prior three years been one of our officers or employees. None of our executive officers currently serves, or in the past fiscal
year has served, as a member of the Board of Directors or compensation committee of any entity that has one or more executive officers
serving on our Board of Directors or compensation committee.

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Nominating and Corporate Governance Committee

The members of the nominating and corporate governance
committee are Ronald McClurg, and Jainal Bhuiyan. Mr. Bhuiyan is the Chair of the nominating and corporate governance committee.
Our Board of Directors has determined that each of the members of the nominating and corporate governance committee is “independent”
within the meaning of the rules of the Nasdaq. Our nominating and corporate governance committee operates under a written charter. The
nominating and corporate governance committee’s responsibilities include:

| ● | identifying,                                                                                    
 reviewing and evaluating candidates to serve on our Board of Directors consistent with criteria 
 approved by our Board of Directors;                                                             |

| ● | evaluating                                                                                   
 director performance on our Board of Directors and applicable committees of our Board of     
 Directors and determining whether continued service on our Board of Directors is appropriate |

| ● | evaluating                                                                            
 nominations by stockholders of candidates for election to our Board of Directors; and |

| ● | corporate          
 governance matters |

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SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div>

The following table sets forth certain information,
as of February [●], 2025, with respect to the holdings of (1) each person who is the beneficial owner of more than 5% of Company
voting stock, (2) each of our directors, (3) each executive officer, and (4) all of our current directors and executive officers