CareCloud, Inc. — Proxy Solicitation & Information Statement 2024

Dec 5, 2024

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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. |

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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 Special Meeting of Common Stock Shareholders to Be Held On January 27, 2025

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 January 10, 2025 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 2024 Special Proxy Statement (including all attachments thereto); |
| --- | --- |
| - | the
2023 Annual Report on Form 10-K of the Company; |
| - | the
September 30, 2024 Form 10-Q; |
| - | the
Proxy Card; and |
| - | any
amendments to the foregoing materials that are required to be furnished to shareholders. |

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: vote@vstocktransfer.com |
| Please
include the company name and your account number in the subject line. |

CONTROL # AC:ACCT9999

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NOTICE OF SPECIAL MEETING OF COMMON STOCK SHAREHOLDERS

TO BE HELD ON JANUARY 27, 2025

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

Monday, January 27, 2025

PURPOSE

| ● | To
amend CareCloud, Inc.’s Certificate of Amendment of Amended and Restated Certificate of Incorporation (the “Certificate
of Incorporation”) to increase the Company’s authorized shares of Common Stock from thirty-five million shares to eighty-five
million shares (the “Authorized Share Increase Proposal”). |
| --- | --- |
| ● | Approve
one or more adjournments of the Special Meeting, if necessary or appropriate, to solicit additional proxies if there are insufficient
votes at the time of the Special Meeting to approve the Authorized Share Increase Proposal. |

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 December 16, 2024.

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 December 3, 2024, will receive notice of, and be entitled to vote at, the Special Meeting and any adjournments.

VOTING

Even if you plan to attend the Special 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 Special meeting, you may revoke your proxy and vote in person on each matter brought before the Special 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 January 23, 2025.

Norman Roth

Interim Chief Financial Officer and Assistant Corporate Secretary

Dated: December 16, 2024

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