Company: HCTI
Filing Date: 2025-03-17
Form Type: DEF 14C
Source: 0001213900-25-024319
Chunk: 18

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-17
Form: DEF 14C
Chunk 18
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      |     |     6,000 |     |                 1.66 | % |     |        100 | % |     |      42.51 | % |

____________ * Less than 1%. (1)The principal address of the named officers, directors and 5% stockholders of the Company is c/o Healthcare Triangle, Inc., 7901 Stoneridge Drive, Suite 

# 220, Pleasanton, CA 94588. (2)Entitles the holder to 1,000 votes per share and votes with the common stocks as a single class. (3)Represents total ownership percentage with respect to all shares of common stock, options and Series A Super Voting Preferred Stock, as a single class.
10 (4)SecureKloud Technologies, Inc. is 60.7% owned by SecureKloud Technologies Limited which is a publicly traded company in India. (5)Includes 42,961shares of our common stock underlying stock options that have vested or exerciseable within 60 days of February 24, 2025. (6)Includes 19,152shares of our common stock underlying stock options that have vested or exerciseable within 60 days of February 24, 2025. (7)Includes 19,152shares of our common stock underlying stock options that have vested or exerciseable within 60 days of February 24, 2025. (8)Includes 65,000shares of our common stock underlying stock options that have vested or exerciseable within 60 days of February 24, 2025. 11 INTERESTS OF CERTAIN PERSONS IN OR OPPOSITION TO MATTERS TO BE ACTED UPON No person who has been our officer or director, or to our knowledge, any of their associates, has any substantial interest, direct or indirect, by security holdings or otherwise in any matter to be acted upon. None of our directors opposed the actions to be taken by the Company. VOTE OBTAINED — DELAWARE LAW Section 228 of the DGCL generally provides that any action required to be taken at a meeting of stockholders may be taken without a meeting, without prior notice and without a vote, if a written consent thereto is signed by 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