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Form 8-K

sec.gov

8-K — Healthcare Triangle, Inc.

Accession: 0001213900-26-079616

Filed: 2026-07-20

Period: 2026-07-17

CIK: 0001839285

SIC: 7373 (SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN)

Item: Submission of Matters to a Vote of Security Holders

Documents

8-K — ea0298570-8k_healthcare.htm (Primary)

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8-K — CURRENT REPORT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

Form 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of The Securities

Exchange Act of 1934

Date of Report (Date of earliest event reported)

July 17, 2026

HEALTHCARE TRIANGLE, INC.

(Exact name of registrant as specified in its charter)

Delaware

001-40903

84-3559776

(State or other jurisdiction

of incorporation)

(Commission File Number)

(IRS Employer

Identification No.)

7901 Stoneridge Dr., Suite 220 Pleasanton,

CA 94588

(Address of principal executive offices)

(925)-270-4812

(Registrant’s telephone number, including

area code)

N/A

(Former name or former address, if changed since

last report.)

Check the appropriate box below if the Form 8-K

filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b)

of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange

on which registered

Common Stock, par value $0.00001 per share

HCTI

The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant

is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the

Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☒

If an emerging growth company, indicate by check

mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting

standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.07. Submission of Matters to a Vote

of Security Holders.

On July 17, 2026, at the virtual annual meeting

of shareholders (the “Annual Meeting”), the shareholders of Healthcare Triangle, Inc. (the “Company”):

(i) elected four (4) directors to serve a one (1) year term; (ii) ratified the appointment of SRCO Professional Corporation, Chartered

Professional Accountants as the Company’s independent registered public accounting firm for the fiscal year ending December 31,

2026; (iii) approved a proposal to amend the 2020 Stock Incentive Plan to provide for automatic annual increases in shares reserved under

the Plan; (iv) approved one or more future issuances under Nasdaq Listing Rule 5635(d); (v) approved the issuance of 2,828,167 shares

of common stock pursuant to a Settlement Agreement in accordance with Nasdaq Listing Rule 5635(a); (vi) approved the issuance of securities

in connection with the Teyame Transaction under Nasdaq Listing Rule 5635(a); (vii) approved the issuance of common stock in excess of

the Exchange Cap pursuant to the ELOC Purchase Agreement under Nasdaq Listing Rule 5635(d); (viii) approved the issuance of common stock

underlying the OID Senior Secured Convertible Debentures under Nasdaq Listing Rules 5635(b) and 5635(d); and (ix) approved the adjournment

or postponement of the Annual Meeting, if necessary or appropriate, to solicit additional proxies.

The proposals presented at the Annual Meeting

are described in more detail in the Company’s Definitive Proxy Statement on Schedule 14A (“Proxy Statement”)

that was filed with the Securities and Exchange Commission on June 26, 2026. Holders of 20,386,046 shares of the Company’s common

stock, or approximately 92.55% of the 22,027,783 shares of common stock that were issued and outstanding and entitled to vote, were present

virtually or represented by proxy at the Annual Meeting. The shares entitled to vote include the common stock of the Company and the Company’s

Series A Super Voting Preferred Stock.

The following are the final voting results on

the proposals presented to the Company’s shareholders at the Annual Meeting.

Proposal No. 1: Election of Directors

The Company’s shareholders elected all of

the director nominees nominated by the Board to serve for a one-year term, until the 2027 annual meeting of shareholders and until their

successors are duly elected and qualified. The table below sets forth the voting results for Proposal 1:

Director

Term

Expires

For

Against

Abstain

Broker

Non-Votes

Dave Rosa

2027

20,038,467

12,328

796

334,455

Sujatha Ramesh

2027

20,041,105

9,963

521

334,457

Ronald McClurg

2027

20,044,048

6,778

765

334,455

Jainal Bhuiyan

2027

20,028,359

22,466

765

334,456

Proposal No. 2: Ratification of the Appointment

of Independent Registered Public Accounting Firm

The Company’s shareholders approved the

resolution to ratify the appointment of SRCO Professional Corporation, Chartered Professional Accountants as the Company’s independent

registered public accounting firm for the fiscal year ending December 31, 2026. The table below sets forth the voting results for Proposal

2:

For

Against

Abstain

Broker Non-Votes

20,379,459

5,071

1,516

0

1

Proposal No. 3: Approval of the Amendment to the 2020 Stock Incentive

Plan to Provide for Automatic Annual Increases in Shares Reserved Under the Plan

The Company’s shareholders approved the

resolution to amend (the “Plan Amendment”) the Healthcare Triangle, Inc. 2020 Stock Incentive Plan (“Plan”)

to provide  for the automatic increase in the number of shares under the Plan on the first day of each fiscal year beginning with

the 2026 fiscal year, in an amount equal to the greater of (a) 2,000,000 shares, (b) a number of shares equal to twenty percent (20%)

of the total number of shares of all classes of common stock of the Company outstanding on the last day of the immediately preceding fiscal

year, or (c) such number of shares determined by the Administrator of the Plan no later than the last day of the immediately preceding

fiscal year. The Plan Amendment will terminate with the termination of the Plan on December 31, 2030. The table below sets forth the voting

results for Proposal 3:

For

Against

Abstain

Broker Non-Votes

20,025,153

25,144

1,293

334,456

Proposal No. 4: Approval of One or More Future

Issuances Under Nasdaq Listing Rule 5635(d)

The Company’s shareholders approved, for

purposes of Nasdaq Listing Rule 5635(d), any future issuance of the Company’s securities that is a 20% Issuance (as defined in Nasdaq

Listing Rule 5635(d)(1)(B)), is sold at a price that is below the Minimum Price and is sold on terms that are within the Nasdaq Parameters.

The table below sets forth the voting results for Proposal 4:

For

Against

Abstain

Broker Non-Votes

20,029,915

20,364

1,312

334,455

Proposal No. 5: Approval of the Issuance of

2,828,167 Shares of Common Stock Pursuant to the Settlement Agreement in Accordance with Nasdaq Listing Rule 5635(a)

The Company’s shareholders approved the

issuance of 2,828,167 shares of common stock pursuant to a Settlement Agreement dated June 24, 2026 between the Company and SecureKloud

Technologies Ltd., as required under Nasdaq Listing Rule 5635(a). The table below sets forth the voting results for Proposal 5:

For

Against

Abstain

Broker Non-Votes

20,031,495

18,351

1,444

334,756

Proposal No. 6: Approval of the Issuance of

Securities in Connection with the Teyame Transaction Under Nasdaq Listing Rule 5635(a)

The Company’s shareholders approved the

issuance of up to 11,869,397 shares of common stock that may be issued pursuant to the Share Purchase Agreement, dated January 22, 2026

and amended on June 24, 2026, among the Company, Teyame AI Holdings Inc., Teyame AI LLC, CH 109, S.L., and Ivan Montero Rebato and Maria

Luisa Sanchez Fernando, as required under Nasdaq Listing Rule 5635(a). The table below sets forth the voting results for Proposal 6:

For

Against

Abstain

Broker Non-Votes

20,031,454

18,691

1,444

334,457

Proposal No. 7: Approval of the Issuance of

Common Stock in Excess of the Exchange Cap Pursuant to the ELOC Purchase Agreement Under Nasdaq Listing Rule 5635(d)

The Company’s shareholders approved the

potential issuance of common stock in excess of the Exchange Cap pursuant to the ELOC Purchase Agreement, dated June 12, 2026, by and

between the Company and Hudson Global Ventures, LLC, as required under Nasdaq Listing Rule 5635(d). The table below sets forth the voting

results for Proposal 7:

For

Against

Abstain

Broker Non-Votes

20,030,981

19,775

836

334,454

2

Proposal No. 8: Approval of the Issuance of

Common Stock Underlying the OID Senior Secured Convertible Debentures Under Nasdaq Listing Rules 5635(b) and 5635(d)

The Company’s shareholders approved the

potential issuance of common stock underlying the original issue discount senior secured convertible debentures issued pursuant to the

Securities Purchase Agreement dated June 12, 2026 between the Company and certain investors, as required by Nasdaq Listing Rules 5635(b)

and 5635(d). The table below sets forth the voting results for Proposal 8:

For

Against

Abstain

Broker Non-Votes

20,031,635

19,119

837

334,455

Proposal No. 9: Approval of Adjournment or

Postponement of the Annual Meeting

The Company’s shareholders approved one

or more adjournments or postponements of the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of one

or more of the foregoing proposals. The table below sets forth the voting results for Proposal 9:

For

Against

Abstain

Broker Non-Votes

20,366,003

19,612

430

1

3

SIGNATURES

Pursuant to the requirements

of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto

duly authorized.

Healthcare Triangle, Inc.

Dated: July 20, 2026

By:

/s/ David Ayanoglou

David Ayanoglou

Chief Financial Officer

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