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    SEC Form DEFA14A filed by CareCloud Inc.

    4/7/26 5:04:07 PM ET
    $CCLD
    Computer Software: Prepackaged Software
    Technology
    Get the next $CCLD alert in real time by email
    DEFA14A 1 formdefa14a.htm DEFA14A

     

     

     

    UNITED STATES

    SECURITIES AND EXCHANGE COMMISSION

    WASHINGTON, D.C. 20549

     

    SCHEDULE 14A

     

    Proxy Statement Pursuant to Section 14(a) of the Securities

    Exchange Act of 1934

     

    Filed by the Registrant ☒

     

    Filed by a party other than the Registrant ☐

     

    Check the appropriate box:

     

    ☐ Preliminary Proxy Statement
    ☐ Confidential, for Use of the Commission Only (As permitted by Rule 14a-6(e)(2))
    ☐ Definitive Proxy Statement
    ☒ Definitive Additional Materials
    ☐ Soliciting Material under § 240.14a-12

     

    CareCloud, Inc.
    (Name of Registrant as Specified In Its Charter)
     
     
    (Name of Person(s) Filing Proxy Statement, if other than the Registrant)

     

    Payment of Filing Fee (Check all boxes that apply):

     

    ☒ No fee required.
    ☐ Fee paid previously with preliminary materials.
    ☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11.

     

     

     

     
     

     

    VStock Transfer, LLC

    18 Lafayette Place

    Woodmere, New York 11598

     

    * SPECIMEN *

    1 MAIN STREET

    ANYWHERE PA 99999-9999

     

    CareCloud, Inc.

    7 Clyde Road

    Somerset, NJ 08873

     

    Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting of Shareholders to Be Held On June 4, 2026

     

    This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting.

     

    If you would like to receive a paper or e-mail copy of these documents, you must request one. There is no charge for such documents to be mailed to you. Please make your request for a copy as instructed below on or before May 21, 2026 to facilitate a timely delivery.

     

    ACCESSING YOUR PROXY MATERIALS ONLINE

     

    The following Proxy Materials are available to you to review at: https://ir.carecloud.com/sec-filings

     

      - the Company’s 2026 Proxy Statement (including all attachments thereto),
      - 2025 Annual Report on Form 10-K of the Company,
      - the Proxy Card, and
      - any amendments to the foregoing materials that are required to be furnished to stockholders.

     

    ONLINE VOTING

     

         
      To vote your proxy electronically, please go to www.vstocktransfer.com/proxy  
      You must reference your  
      12-digit control number listed below.  
         
         
      REQUESTING A PAPER COPY OF THE PROXY MATERIALS  
         
         
      Have this notice available when you request a paper copy of the proxy materials:  
         
      By telephone please call (toll free) 1-855-987-8625  
      or  
      By email at: [email protected]  
         
      Please include the company name and your account number in the subject line.  
         

     

    CONTROL # AC: ACCT9999

     

     
     

     

    NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

    TO BE HELD ON JUNE 4, 2026

     

    TIME

     

    11:00 a.m., Eastern Time, on

    Thursday, June 4, 2026

     

    PURPOSE

     

      ● To elect to the Board of Directors (the “Board”) the following nominees presented by the Board: Mahmud Haq and Cameron Munter.
         
      ● To approve, on an advisory basis, the compensation of CareCloud, Inc.’s (the “Company”) named executive officers, as disclosed in the Company’s 2026 Proxy Statement’s compensations tables and any related information found in such proxy statement.
         
      ● To approve CareCloud’s 2026 Equity Incentive Plan.
         
      ● To approve the appointment of Tanner LLP as our independent registered public accounting firm for the year ending December 31, 2026.
         
      ● To consider and act on such other business as may properly come before the Annual Meeting on any postponement(s) or adjustment(s) thereof.

     

    DOCUMENTS

     

    This Notice is only an overview of the Proxy Statement and proxy card included in this mailing which is also available at https://ir.carecloud.com/sec-filings. The Notice of Internet Availability will be mailed to shareholders on or about April 15, 2026.

     

    PLACE

     

    The Company’s principal executive offices located at 7 Clyde Road, Somerset, NJ 08873.

     

    RECORD DATE

     

    Owners of shares of the Company’s Common Stock, as of the close of business on April 7, 2026, will receive notice of, and be entitled to vote at, the Annual Meeting and any adjournments.

     

    VOTING

     

    Even if you plan to attend the Annual Meeting, please mark, sign, date, and return the enclosed proxy card in the enclosed postage-paid envelope. You may revoke your proxy by filing with the Secretary of the Company a written revocation or by submitting a duly executed proxy bearing a later date. If you are present at the Annual Meeting, you may revoke your proxy and vote in person on each matter brought before the Annual Meeting. You may also vote over the Internet using the Internet address on the proxy card. To be considered, all votes must be received by midnight on May 29, 2026.

     

    Kimberly Graper

    Assistant Chief Financial Officer

     

    Dated: April 15, 2026

     

     

     

    Get the next $CCLD alert in real time by email

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