Company: HCTI
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001213900-25-026218
Chunk: 1023

Company: Healthcare Triangle, Inc.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 8
Chunk 1023
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, Ronald McClurg, and Jainal Bhuiyan is the Chairman of the Nominating and corporate governance committee.
The committee’s duties, which are specified in our Nominating and Corporate Governance Committee Charter, include, but are not limited
to:

    ●
    identifying, reviewing and evaluating candidates to serve on our board of directors consistent with criteria approved by our board of directors;

    ●
    evaluating director performance on our board of directors and applicable committees of our board of directors and determining whether continued service on our board of directors is appropriate

    ●
    evaluating nominations by stockholders of candidates for election to our board of directors; and

    ●
    corporate governance matters

Code of Ethics

Our Board has adopted a written code of business
conduct and ethics (“Code”) that applies to our directors, officers and employees, including our principal executive officer,
principal financial officer and principal accounting officer or controller, or persons performing similar functions. The Code is applicable
to all of our directors, officers and employees and is available on our corporate website, www.applieduvinc.com. We intend to disclose
any amendments to our code of business conduct and ethics, or waivers of its requirements, on our website or in filings under the Exchange
Act to the extent required by applicable rules and exchange requirements.

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.

Delinquent Section 16(a) Reports

Section 16(a) of the Securities Exchange Act of
1934, as amended, requires our directors, executive officers and persons who own more than 10% of our outstanding shares of common stock
(“Ten Percent Holders”) to file with the SEC reports of their share ownership and changes in their share ownership of our
common stock. Directors, executive officers and Ten Percent Holders are also required to furnish us with copies of all ownership reports
they file with the SEC. To our knowledge, none of our directors, executive officers and Ten Percent Holders failed to comply with any
Section 16(a) filing requirements during fiscal 2024.

51

Item 11. Executive Compensation

Summary Compensation Table

The following summary compensation table provides
information regarding the compensation paid during our fiscal years ended December 31, 2024, and

2023 to our Chief