Company: APCXW
Filing Date: 2025-06-06
Form Type: 8-K
Source: 0001683168-25-004272
Chunk: 0

Company: AppTech Payments Corp.
Filing Date: 2025-06-06
Form: 8-K
Item: Item 5.02
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Item
5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory
Arrangements of Certain Officers.

Appointment of Thomas DeRosa as President
and Director

On June 2, 2025, Thomas DeRosa was appointed
as the President and as a director by the AppTech Payments Corp. (the “ Company”) board of directors (the “ Board”)
to fill the vacant President position and director seat held by Virgilio Llapitan, who resigned effective May 19, 2025, as previously
announced on Form 8-K filed with the Securities and Exchange Commission on May 19, 2025.

There are no arrangements or understandings
between Mr. DeRosa and any other person pursuant to which he was appointed as the President and as a director, and he has no transactions,
relationships or arrangements with the Company that would require disclosure under Item 404(a) of Regulation S-K. Further, there are no
family relationships among any of the Company’s directors, executive officers and Mr. DeRosa.

Mr. DeRosa will not be “independent”
as defined under applicable rules of OTCQB and the SEC and is not expected to be appointed to any committee of the Board.

SIGNATURES

Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.

                          APPTECH PAYMENTS CORP.                               
  Date: June 6, 2025      By:                         /s/ Thomas DeRosa        
                                                      Thomas DeRosa            
                                                      Chief Executive Officer  

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