Company: HCTI
Filing Date: 2025-03-07
Form Type: DEF 14A
Source: 0001213900-25-021346
Chunk: 24

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-07
Form: DEF 14A
Chunk 24
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 BE VOTED FOR PROPOSALS 2 AND 3, AND FOR THE NOMINEES FOR DIRECTOR LISTED IN PROPOSAL 1, AS MORE SPECIFICALLY DESCRIBED IN THE PROXY STATEMENT. IF SPECIFIC INSTRUCTIONS ARE INDICATED, THIS PROXY WILL BE VOTED IN ACCORDANCE THEREWITH. (Continued and to be marked, dated, and signed on the other side) PLEASE DETACH ALONG PERFORATED LINE AND MAIL IN THE ENVELOPE PROVIDED. Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Stockholders to be held on March 28, 2025: The Proxy Statement and our 2024 Annual Report on Form 10-K are available at: https://web.viewproxy.com/HCTI/2024 Please mark your votes like this The Board of Directors recommends a vote “FOR” proposals 2 and 3 and “FOR ALL” the nominees for director listed in Proposal 1. Proposal 1. To elect four (4) directors named below to hold office until the 2024 Annual Meeting of Stockholders. NOMINEES: FOR ALL WITHHOLD ALL FOR ALL EXCEPT (1) Shibu Kizhakevilayil (2) Dave Rosa (3) Jainal Bhuiyan (4) Ron McClurg INSTRUCTIONS: To withhold authority to vote for any individual nominee(s), mark “FOR ALL EXCEPT” and mark the box for each nominee you wish to withhold. DO NOT PRINT IN THIS AREA (Stockholder Name & Address Data) Address Change/Comments: (If you noted any Address Changes and/or Comments above, please mark box.) VIRTUAL CONTROL NUMBER Proposal 2. To approve the Plan Amendment as described in the accompanying Proxy Statement. FOR AGAINST ABSTAIN Proposal 3. To ratify the appointment of M&K CPAS, PLLC as our independent registered public accounting firm for the fiscal year ending December 31, 2024. FOR AGAINST ABSTAIN Note: To transact such other business as may properly come before the meeting as determined in the discretion of the proxies. Please sign exactly as name appears below. When shares are held by joint tenants, both should sign. When signing as attorney, executor, administrator, trustee or guardian, please give full title as such. If a corporation, please sign in full corporate name by the President or other authorized officer. If a partnership, please sign in partnership name by authorized person. Date Signature Signature