Healthcare Triangle shareholders elect four directors at annual meeting

Healthcare Triangle, Inc.

Healthcare Triangle, Inc.

HCTI

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  • Healthcare Triangle held its virtual annual shareholder meeting on July 17, 2026, electing four directors.
  • Shareholders ratified SRCO Professional Corporation, Chartered Professional Accountants as independent auditor for fiscal 2026.
  • Investors adopted an amendment to the 2020 Stock Incentive Plan to add automatic annual increases in reserved shares.
  • Multiple share-issuance authorizations were adopted, including 2,828,167 shares for a settlement, the Teyame transaction, an ELOC Purchase Agreement, OID Senior Secured Convertible Debentures.
  • Shareholders also authorized an adjournment or postponement if needed to solicit additional proxies.


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