Company: HCTI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001213900-25-099128
Chunk: 10

Company: Healthcare Triangle, Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 10
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. McClurg holds a Bachelor of Business Administration degree in accounting from the University of Wisconsin — Eau Claire. We
believe that Mr. Ronald McClurg is qualified to serve as a member of our Board based on his outstanding skills and unique experience
in Finance domain with public companies.

Jainal Bhuiyan.
Mr. Jainal is currently a Senior Managing Director in investment banking at Paulson Investment Company. Prior to Paulson he was a partner
at HRA Capital, a boutique investment bank he co-founded in 2012. Over the course of his 18 years of healthcare investment banking and
capital markets experience, he has advised private and public healthcare companies from start-ups to commercially mature enterprises,
totaling more than $3B in transactions. He holds FINRA Series 7, Series 63 and Series 79 licenses. We believe that Mr. Jainal Bhuiyan
is qualified to serve as a member of our Board based on his outstanding skills and unique experience in investment banking in healthcare
sector.

Recommendation of the Board of Directors

THE BOARD RECOMMENDS THAT YOU VOTE “FOR” THE ELECTION OF THE NOMINEES.

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6

CORPORATE GOVERNANCE</div>

Meetings of the Board of Directors

Our Board of Directors held 5 regular
meetings in 2025 and acted by written consent 2 times. During their respective terms of service, each director attended at least
75% of all meetings of the Board of Directors during 2025. Under our corporate governance guidelines, directors are expected to be active
and engaged in discharging their duties and to keep themselves informed about our business and operations. Directors are also expected
to try to attend our annual meeting of stockholders, all meetings of the Board of Directors and all meetings of the committees on which
they serve.

Code of Business Conduct and Ethics

We are committed to the highest standards of
integrity and ethics in the way we conduct our business. Our Board of Directors has adopted a code of business conduct and ethics, which
applies to our directors, officers and employees, including our chief executive officer, our chief financial officer, and our other executive
and senior officers. Our code of business conduct and ethics establishes our policies and expectations with respect to a wide range of
business conduct, including the preparation and maintenance of our financial and accounting information, our compliance with laws, and
possible conflicts of interest.

Under our code of business conduct and ethics