Company: APCXW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001683168-25-002130
Chunk: 25

Company: AppTech Payments Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 1
Chunk 25
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 by reference.

The information required by this item regarding director
compensation will be presented under the caption “Corporate Governance - Director Compensation” in our 2025 Proxy Statement
and is incorporated herein by reference.

The information required by this item regarding our
compensation committee will be presented under the caption “Corporate Governance - Compensation Committee Interlocks and Insider
Participation” in our 2025 Proxy Statement and is incorporated herein by reference.

Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related Stockholder Matters

The information required by this item regarding security
ownership and certain beneficial owners and management will be presented under the caption “Security Ownership of Certain Beneficial
Owners and Management” in our 2025 Proxy Statement and is incorporated herein by reference.

 21 

Equity Compensation Plan

The following table provides information, as of
December 31, 2024, with respect to shares of our common stock that may be issued, subject to certain vesting requirements, under
existing or future awards under our 2024 Equity Incentive Plan (“2024 Plan”). The 2024 Plan was approved by our Board of
Directors and ratified by our shareholders at our 2024 Annual Shareholder Meeting.

    A  
    B  
    C 
  
    Plan Category 
    Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants, and Rights  
    Weighted-Average Exercise Price of Outstanding Options, Warrants and Rights  
    Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans (Excluding Securities Reflected in Column (A)) 

    Equity compensation plans approved by security holders 
     1,841,157  
    $1.137 
     508,167 
  
    Equity compensation plans not approved by security holders 
     –  
     –  
     – 
  
    Total 
     1,841,157  
    $1.13  
     508,167 

Item 13. Certain Relationships and Related Transactions,
and Director Independence

The information required by this item regarding certain
relationships and related persons transactions will be presented under the caption “Certain Relationships and Related Persons Transactions”
in our 2025 Proxy Statement and is incorporated herein by reference.

The information required by this item regarding director
independence will be presented under the caption “Corporate Governance - Independent Directors” in our 2025 Proxy Statement
and is incorporated herein by reference.

Item