Company: HCTI
Filing Date: 2025-11-17
Form Type: DEF 14A
Source: 0001213900-25-111526
Chunk: 7

Company: Healthcare Triangle, Inc.
Filing Date: 2025-11-17
Form: DEF 14A
Chunk 7
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 proxy card if your shares are registered or, for shares held       
 beneficially in street name, by following the voting instructions included by your broker, bank or other agent, and mailing it in accordance 
 with the instructions provided. If you provide specific voting instructions, your shares will be voted as you have instructed.               |

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| We provide Internet and telephone proxy voting with procedures designed to ensure the authenticity                                   
 and correctness of your proxy vote instructions. However, please be aware that you must bear any costs associated with your Internet 
 and telephone access, such as usage charges from Internet access providers and telephone companies.                                  |

| Q. | Can I change my vote or revoke my proxy? |

| Q. | What constitutes a quorum? |

| A. | The presence in person or by proxy of the holders of shares                                                                               
 of stock having a majority of the votes which could be cast by the holders of all outstanding shares of stock entitled to vote at the     
 meeting shall be necessary and sufficient to constitute a quorum. Shares represented by properly completed proxy cards marked with voting 
 instructions or returned without voting instructions are counted as present for the purpose of determining whether a quorum is present.   
 Also, broker non-votes will be counted as present for the purpose of determining whether a quorum is present at the special meeting,      
 as further described below under “What is a broker non-vote?” and “How will my shares be voted if I                                       
 return a blank proxy card or a blank voting instruction card?”                                                                            |

| Q. | What is a broker non-vote? |

| A. | Brokers, banks or other nominees holding shares on behalf                                                                               
 of a beneficial owner may vote those shares in their discretion on certain “routine” matters even if they do not receive                
 timely voting instructions from the beneficial owner. With respect to “non-routine” matters, the broker, bank or other nominee          
 is not permitted to vote shares for a beneficial owner without timely received voting instructions and a “broker non-vote”              
 occurs as to such matters. We believe that the only proposal, the Nasdaq Proposal (Proposal One) will not be considered “routine”       
 and, therefore, brokers will not have discretionary authority to vote on this proposal. We strongly encourage you to submit your voting 
 instructions to your broker to ensure your shares are voted in accordance with your instructions at the special meeting.                |

| Q. | What vote is required to approve each matter to be considered