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

Company: Healthcare Triangle, Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 14
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 recommended by stockholders against
the same criteria and pursuant to the same policies and procedures applicable to the evaluation of candidates proposed by directors or
management.

Any stockholder who wishes to submit a proposal
for inclusion in our proxy materials must comply with Rule 14a-8 promulgated under the Exchange Act. For such proposals to be included
in our proxy materials relating to our 2026 annual meeting of stockholders, all applicable requirements of Rule 14a-8 must be satisfied,
and we must receive such proposals no later than June 12, 2026. Such proposals must be delivered to our Corporate Secretary at Healthcare
Triangle, Inc., 7901 Stoneridge Drive, Suite 

# 220, Pleasanton, California 94588.
Securityholder and Interested Party Communications

The Board of Directors provides to every securityholder
and interested party the ability to communicate with the Board of Directors, as a whole, and with individual directors on the Board of
Directors through an established process for securityholder and interested party communication. For a communication directed to the Board
of Directors as a whole, securityholders and interested parties may send such communication to the attention of the Chairman of the Board
of Directors via U.S. Mail or Expedited Delivery Service to: Healthcare Triangle, Inc., 7901 Stoneridge Drive, Suite 

# 220, Pleasanton,
California 94588, Attn: Mr. David Ayanoglou, Chief Financial Officer.

For a communication directed to an individual
director in his capacity as a member of the Board of Directors, securityholders and interested parties may send such communication to
the attention of the individual director via U.S. Mail or Expedited Delivery Service to: Healthcare Triangle, Inc., 7901 Stoneridge Drive,
Suite 

# 220, Pleasanton, California 94588, Attn: Mr. David Ayanoglou, Chief Financial Officer.
We will forward by U.S. Mail any such communication
to each director, and the Chairman of the Board in his capacity as a representative of the Board of Directors, to whom such communication
is addressed to the address specified by each such director and the Chairman of the Board, unless there are safety or security concerns
that mitigate against further transmission.

Board Leadership Structure and Board’s Role in Risk Oversight

Our Board of Directors currently believes that
our company is best served by an independent director serving as the Chairman of the Board. Our independent directors bring experience,
oversight and expertise from outside our