Company: HCTI
Filing Date: 2025-02-25
Form Type: PRE 14A
Source: 0001213900-25-017146
Chunk: 11

Company: Healthcare Triangle, Inc.
Filing Date: 2025-02-25
Form: PRE 14A
Chunk 11
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 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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CORPORATE GOVERNANCE</div>

Meetings of the Board of Directors

Our Board of Directors held [●] regular
meetings in 2024 and acted by written consent [●] times. During their respective terms of service, each director attended at least
75% of all meetings of the Board of Directors during 2024. 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,
each of our directors and employees is required to report suspected or actual violations to the extent permitted by law. In addition,
we have adopted separate procedures concerning the receipt and investigations of complaints relating to accounting or audit matters.
These procedures have been adopted by the Board of Directors and are administered by our audit committee.

A current copy of our code of business conduct
and ethics is posted on the Governance section of our website, which is located at https://www.healthcaretriangle.com/investors/governence/policies.

Policy on Trading