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

Company: Healthcare Triangle, Inc.
Filing Date: 2025-02-25
Form: PRE 14A
Chunk 14
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 Board of Directors, shall have the ability to assist and support management and make significant contributions
to the Company’s success and shall have an understanding of the fiduciary responsibilities that is required of a member of the
Board of Directors and the commitment of time and energy necessary to diligently carry out those responsibilities.

In evaluating proposed director candidates, the
nominating and corporate governance committee will consider, in addition to the minimum qualifications and other criteria for Board of
Directors membership approved by the Board of Directors from time to time, the current size and composition of the board and the needs
of the Board of Directors and the respective committees of the Board of Directors, such factors as character, integrity, judgment, diversity,
independence, skills, education, expertise, business acumen, business experience, length of service, understanding of the Company’s
business and industry, other commitments and the like and any other factors that the nominating and corporate governance committee may
consider appropriate. When the nominating and corporate governance committee considers diversity, it will consider diversity of experience,
skills, viewpoints, race and gender, as it deems appropriate.

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Family Relationships

There are no family relationships among the officers
and directors, nor are there any arrangements or understanding between any of the directors or officers of our Company or any other person
pursuant to which any officer or director was or is to be selected as an officer or director.

Procedures for Submitting Stockholder Proposals

Requirements for Stockholder Proposals to be Brought Before the Annual Meeting.Stockholders may submit recommendations for director candidates to the nominating and corporate
governance committee by sending the individual’s name and qualifications to our Corporate Secretary at Healthcare Triangle, Inc.,
7901 Stoneridge Drive, Suite 

# 220, Pleasanton, California 94588 who will forward all recommendations to the nominating and corporate
governance committee. The nominating and corporate governance committee will evaluate any candidates 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 2025 annual meeting of stockholders, all applicable requirements of Rule 14a-8 must be satisfied,
and we must receive such proposals no