Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 58

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 58
---
 plurality of the votes cast at the Annual Meeting. Only votes cast FOR ALL a nominee will be counted. An instruction to WITHHOLD ALL authority to vote for all nominees will result in the nominees receiving fewer votes but will not count as a vote against the
nominee. Abstentions and broker non-votes will have no effect on the outcome of the election of directors.

Proposal 2: To approve, on an advisory basis, the compensation of the Company’s named executive officers.

You may vote FOR or
AGAINST, or ABSTAIN from voting on Proposal 2. For this proposal to be approved, we must receive a FOR vote from
the holders of a majority of all those outstanding shares that (a) are present or represented by proxy at the Annual Meeting and (b) are
cast either affirmatively or negatively on the Proposal. Abstentions and broker non-votes will not be counted FOR or AGAINST
the proposal and will have no effect on the proposal.

Proposal 3: To indicate, on an advisory basis, the preferred frequency of future shareholder advisory votes on the compensation of the company’s named executive officers.

You may vote for 1 YEAR
or 2 YEARS,or 3 YEARS or ABSTAIN from voting on Proposal 3. For this proposal to be approved, we must receive a
1 YEAR or 2 YEARSor 3 YEARS vote from the holders of a majority of all those outstanding shares that (a) are present
or represented by proxy at the Annual Meeting, and (b) are cast either affirmatively or negatively on the Proposal. Abstentions and broker
non-votes will not be counted 1 YEAR or 2 YEARSor 3 YEARS, or AGAINST the proposal, and will have no effect
on the proposal.

Proposal 4: To approve the AppTech 2025 Equity Incentive Plan.

You may vote FOR or
AGAINST, or ABSTAIN from voting on Proposal 4. For this proposal to be approved, we must receive a FOR vote from
the holders of a majority of all those outstanding shares that (a) are present or represented by proxy at the Annual Meeting and (b) are
cast either affirmatively or negatively on the Proposal. Abstentions and broker non-votes will not be counted FOR or AGAINST
the proposal and will have no effect on the proposal.

Proposal 5: Ratification of the appointment of dbbmckennon as our independent registered public accounting firm for the year ending