Company: HCTI
Filing Date: 2025-10-15
Form Type: DEF 14A
Source: 0001213900-25-099128
Chunk: 21

Company: Healthcare Triangle, Inc.
Filing Date: 2025-10-15
Form: DEF 14A
Chunk 21
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| (1) | The principal address of the named officers, directors and 5% stockholders of the Company is c/o Healthcare Triangle, Inc., 7901 Stoneridge Drive, Suite 

# 220, Pleasanton, CA 94588.                                                                                                            |
| (2) | SecureKloud Technologies, Inc. is 60.7% owned by SecureKloud Technologies Limited which is a publicly traded company in India. SecureKloud Technologies, Inc, holds 1,600,000 Series B Preferred Shares that carry no voting rights and may be converted into 64,257 common stocks cumulatively. |
| (3) | Suresh Venkatachari holds 20,000 Series A Super Voting Preferred Shares that carry 1,000 votes per Preferred Share.                                                                                                                                                                              |

<div align='center'>13

PROPOSAL TWO

RATIFICATION OF THE APPOINTMENT OF

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</div>

We have appointed SRCO Professional Corporation,
Chartered Professional Accountants (“SRCO”) as our independent registered public accounting firm to perform the audit
of our consolidated financial statements for the fiscal year ending December 31, 2025, and we are asking you and other stockholders to
ratify this appointment. SRCO Professional Corporation, Chartered Professional Accountants has served as our independent registered public
accounting firm since April 2025. M&K CPAS, PLLC (“M&K”) served as our independent registered public accounting
firm from January 2019 to July 2023.

The audit committee annually reviews the independent
registered public accounting firm’s independence, including reviewing all relationships between the independent registered public
accounting firm and us and any disclosed relationships or services that may impact the objectivity and independence of the independent
registered public accounting firm, and the independent registered public accounting firm’s performance. As a matter of good corporate
governance, the Board of Directors determined to submit to stockholders for ratification the appointment of SRCO. A majority of the votes
present in person, by remote communication (if applicable) or represented by proxy duly authorized at the meeting and entitled to vote
generally on the subject matter is required in order to ratify the appointment of SRCO. In the event that the required majority do not
ratify this appointment of SRCO, we will review our future appointment of SRCO.

We expect that a representative of SRCO will