Company: HCTI
Filing Date: 2025-03-05
Form Type: PRE 14C
Source: 0001213900-25-020571
Chunk: 23

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-05
Form: PRE 14C
Chunk 23
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 the Charter
is hereby amended by adding the following new paragraph at the end of such article:

“Effective at 4:05
p.m., Eastern Time, on [*], 2025 (the “2025 Split Effective Time”), every [*] (*) shares of common stock issued and
outstanding or held by the Corporation as treasury shares as of the 2025 Split Effective Time shall automatically, and without action
on the part of the stockholders, be combined, reclassified and changed into one (1) validly issued, fully paid and non-assessable share
of common stock, without effecting a change to the par value per share of common stock, subject to the treatment of fractional interests
as described below (the “2025 Reverse Split”). Notwithstanding the immediately preceding sentence, no fractional shares
will be issued in connection with the combination effected by the preceding sentence. No fractional shares shall be issued in connection
with the 2025 Reverse Split. Instead, holders who would be entitled to receive fractional shares of Common Stock because they hold a
number of shares not evenly divisible by the 2025 Reverse Split ratio will be issued an additional fraction share of Common Stock to
round up to the next whole post-Reverse Stock Split share of Common Stock. For those stockholders who hold shares with a brokerage firm,
the Company intends to round up fractional shares at the participant level. No cash will be paid in lieu of fractional shares. As of
the 2025 Split Effective Time and thereafter, a certificate(s) representing shares of common stock prior to the 2025 Reverse Split is
deemed to represent the number of post-2025 Reverse Split shares into which the pre-2025 Reverse Split shares were reclassified
and combined. The 2025 Reverse Split shall also apply to any outstanding securities or rights convertible into, or exchangeable or exercisable
for, common stock of the Corporation and all references to such common stock in agreements, arrangements, documents and plans relating
thereto or any option or right to purchase or acquire shares of common stock shall be deemed to be references to the common stock or
options or rights to purchase or acquire shares of common stock, as the case may be, after giving effect to the 2025 Reverse Split.”

3. This Certificate of Amendment
shall become effective at 4:05 p.m., Eastern Time, on [*], 2025.

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IN WIT