Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 38

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 38
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tee Report shall not be deemed to be “soliciting material” or “filed” with the SEC. This Audit Committee
Report shall not be deemed incorporated by reference into any of our other filings under the Exchange Act or the Securities Act of 1933,
as amended, except to the extent we specifically incorporate it by reference into such filing.

THE AUDIT COMMITTEE OF OUR
BOARD OF DIRECTORS in 2024 until their resignation on December 13, 2024

William Huff (Chairman)

Michael O’Neal

Mengyin H. Liang ‘Roz
Huang’

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<div align='center'>COMPENSATION COMMITTEE REPORT</div>

The compensation committee
makes recommendations to the Board and reviews and approves our compensation policies and all forms of compensation to be provided to
our directors and executive officers, including, among other things, annual salaries, bonuses, equity incentive awards, and other incentive
compensation arrangements. Additionally, our compensation committee oversees our equity incentive and employee stock purchase plans, including
the granting of stock options and the awarding of restricted stock units to our directors and executive officers. Our compensation committee
reviews and approves employment agreements with executive officers, as well as other compensation policies and matters.

The compensation committee
has reviewed and discussed the Compensation Discussion and Analysis required by Item 402(b) ((§ 229.402(b)) with management. Based
on the review and discussion referred to in paragraph (e)(5)(i)(A) of this Item, the Compensation Committee recommended to the Board of
Directors that the Compensation Discussion and Analysis be included in our proxy statement on Schedule 14A.

THE COMPENSATION COMMITTEE OF OUR BOARD OF DIRECTORS in 2024
until their resignation on December 13, 2024

Michael O’Neal (Chairman)

William Huff

Mengyin H. Liang ‘Roz
Huang’

| 27 |

<div align='center'>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT</div>

Overview

The first table below provides information regarding
the beneficial ownership of our common stock and preferred stock as of the record date by each stockholder or group of affiliated stockholders
known to us to beneficially own more than 5% of our outstanding common stock and preferred stock.

The second table provides information concerning
the beneficial ownership of our common stock as of the record date by:

| ● | each of our named executive officers;