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HEALTHCARE TRIANGLE, INC.

NASDAQ:HCTI
Annual Meeting

of Shareholders

MEETING DATE

10/23/2026
DEF 14A FILED
10/13/2026
PUBLISHED
10/13/2026 9:20 pm
TIME TO PUBLISH
10/15/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:HCTI · CUSIP · CLASS common stock and Series A Super Voting Preferred Stock · CIK 0001839285

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
1
AGAINST
0
WITHHOLD
4
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To approve one or more amendments to our Amended and Restated Certificate of Incorporation to effect one or more reverse splits of our issued and outstanding shares of common stock.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the reverse split is intended to mitigate the risk of Nasdaq delisting.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, for purposes of Nasdaq Listing Rule 5635(d), any 20% Issuance made by the Company that is less than the Minimum Price and is within the Nasdaq Parameters described in the proxy statement.
other
Elevated
Against
Board FOR · Duopoly unknown — ⚠ Divergence flagged

Filing states future issuances will dilute existing stockholders, including their voting power over time.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve the amendment to the 2020 Stock Incentive Plan, as amended, to remove adjustments for reverse stock splits.
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states the plan reserve likely would be insufficient after a reverse stock split adjustment.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
4
To adjourn the Special Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of the foregoing proposals.
other
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

Filing states adjournment may be needed to solicit additional proxies for Proposals 1, 2, or 3.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

db7222e07ac7bc893d9348fd9b261e50e034e68effb3a8b2d81d325045a9ac30

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