Company: HCTI
Filing Date: 2025-04-02
Form Type: 8-K
Source: 0001213900-25-027987
Chunk: 0

Company: Healthcare Triangle, Inc.
Filing Date: 2025-04-02
Form: 8-K
Item: Item 5.07
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Item 5.07. Submission of Matters to a Vote
of Security Holders.

On March 28, 2025, at the virtual annual meeting
of shareholders (the “ Annual Meeting”), the shareholders of Healthcare Triangle, Inc. (the “Company”):
(i) elected four (4) directors to serve a one (1) year term; (ii) approved a proposal to amend the 2020 stock incentive plan to provide
for automatic increases in the number of shares subject to the plan; and (iii) ratified the appointment M& K CPAS, PLLC as the Company’s
independent registered public accounting firm for the year ending December 31, 2024.