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Healthcare Triangle, Inc. Special Meeting, October 23, 2026: Ballot and Results

Merger or special meeting

This meeting took place on October 23, 2026. Healthcare Triangle, Inc. reported the official results on Form 8-K, filed October 23, 2026 (read it on EDGAR); they are listed below.

The deadline as the proxy statement states it: “Proxies submitted via the Internet or by telephone should be received by 11:59 p.m. Eastern Time on October 22, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in Healthcare Triangle, Inc.’s proxy statement, with the board’s recommendation on each item.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 THE REVERSE SPLIT PROPOSAL Board For —
2 APPROVAL OF ONE OR MORE FINANCING ISSUANCES UNDER NASDAQ LISTING RULE 5635(d) Board For —
3 APPROVAL OF THE AMENDMENT TO THE 2020 STOCK INCENTIVE PLAN, AS AMENDED TO REMOVE ADJUSTMENTS FOR REVERSE STOCK SPLITS Board For —
4 THE ADJOURNMENT PROPOSAL
Adjournment
Board For —

Last year’s official results

From Healthcare Triangle, Inc.’s Form 8-K, filed November 10, 2025, for the meeting held November 7, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Sujatha Ramesh99.9%Elected
Elect Director: Dave Rosa99.5%Elected
Elect Director: Jainal Bhuiyan99.9%Elected
Elect Director: Ron McClurg99.9%Elected
2. Ratification of the Auditors99.7%Approved

Official results of this meeting

ItemSupport (of votes cast)Reported outcome
1. Reverse Split Proposal99.5%Approved
2. 20% Issuance Proposal99.3%Approved
3. 2020 Stock Incentive Plan Amendment Proposal99.2%Approved
4. Approval of Adjournment or Postponement of the Special Meeting99.3%Approved

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.