Healthcare Triangle shareholders elect four directors at annual meeting
HCTI•Shareholders approve directors and auditor
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.
Plan amendment and share issuance authorizations approved
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, and OID Senior Secured Convertible Debentures.
Shareholders also authorized an adjournment or postponement if needed to solicit additional proxies.
