Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 39

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 39
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| ● | each of our directors; and                                      |
| ● | all of our current executive officers and directors as a group. |

The following tables are
based upon information supplied by directors, executive officers, and principal stockholders, and Schedule 13G, Schedule 13D, and Section
16 filings filed with the SEC through the record date. The column in each table entitled “Percentage of Shares of Common Stock Beneficially
Owned” is based upon 33,283,329 shares of common stock outstanding as of the record date.

Preferred Stock

Our Series Preferred Stock
is one authorized and outstanding series of preferred stock. As of the record date, fourteen (14) shares of our Series A preferred stock
are issued and outstanding. The holders of Series A preferred stock are entitled to one vote per share on an “as converted”
basis on all matters submitted to a vote of stockholders and are entitled to cumulate their votes in the election of directors. The holders
of Series A preferred stock are entitled to any dividends that the Board of Directors may declare out of funds legally available, therefore
on a pro-rata basis according to their holdings of shares of Series A preferred stock, on an as-converted basis. In the event of liquidation
or dissolution of the Company, holders of Series A preferred stock are entitled to share ratably in all assets remaining after payment
of liabilities and have no liquidation preferences. Holders of Series A preferred stock have a right to convert each share of Series A
preferred stock into 82 shares of common stock.

Explanation of Certain Calculations in the Table for 5% Stockholders

We have determined beneficial
ownership as of March 31, 2025, in accordance with the rules of the SEC, and the information is not necessarily indicative of beneficial
ownership for any other purpose. These rules generally attribute beneficial ownership of securities to persons who possess sole or shared
voting power or investment power with respect to those securities, as well as any shares of common stock that the person has the right
to acquire within 60 days of the record date of this Proxy Statement through the exercise of stock options or other rights. These shares
are deemed to be outstanding and beneficially owned by the person holding those options for the purpose of computing the percentage ownership
of that person, but they are not treated as outstanding for the purpose of computing the percentage ownership of any other person. Unless
otherwise indicated, the persons or entities identified in this table have sole voting and