Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 63

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 63
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 stockholder’s written notice
must include certain information concerning the stockholder and each nominee and proposal, as specified in our amended and restated bylaws.

Where can I obtain a copy of the Company’s amended and restated bylaws?

A copy of our amended and
restated bylaw provisions governing the notice requirements set forth above may be obtained by writing to the Company’s Corporate
Secretary. In addition, a current copy of our amended and restated bylaws is also available on our corporate website at https://apptechcorp.com/investor-relations.
Such requests and all notices of proposals and director nominations by stockholders should be sent to AppTech Corp., 5876 Owens Ave.,
Suite 100, Carlsbad, California 92008, Attention: Corporate Secretary.

Important Notice Regarding the Availability of Proxy Materials for the Annual Meeting to be Held on May 28, 2025, at 10:00 AM Pacific Standard Time.This Proxy Statement and the Annual Report are available
online at https://www.iproxydirect.com/apcx.

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<div align='center'>OTHER MATTERS</div>

This Proxy Statement and
the Annual Report are available on our corporate website at www.apptechcorp.com. You also can obtain copies without charge at the SEC’s
website at www.sec.gov. Additionally, in accordance with SEC rules, you may access these materials at https://www.iproxydirect.com/apcx,
which does not have “cookies” that identify visitors to the site.

In our filings with the SEC,
information is sometimes “incorporated by reference.” This means that we are referring you to information previously filed
with the SEC, and the information should be considered part of the particular filing. As provided under SEC regulations, the “Audit
Committee Report” contained in this Proxy Statement specifically is not incorporated by reference into any other filings with the
SEC and shall not be deemed to be “soliciting material.” In addition, this Proxy Statement includes several website addresses.
These website addresses are intended to provide inactive, textual references only. The information on these websites is not part of this
Proxy Statement.

As previously noted, our
Annual Report on Form 10-K for the fiscal year ending December 31, 2024, is available at https://www.iproxydirect.com/apcx. The Annual
Report does not include exhibits (other than certain certifications) but does include a list of exhibits, as filed with the SEC. We will
furn