Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 99

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 99
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active basis) to (i) any clawback, forfeiture or similar
incentive compensation recoupment policy established from time to time by the Company, including, without limitation, any such policy
established to comply with the Dodd-Frank Wall Street Reform and Consumer Protection Act, (ii) applicable law (including, without limitation,
Section 304 of the Sarbanes-Oxley Act and Section 954 of the Dodd-Frank Wall Street Reform and Consumer Protection Act), and/or (iii)
the rules and regulations of the applicable securities exchange or inter-dealer quotation system on which the Common Shares or other securities
are listed or quoted, and such requirements shall be deemed incorporated by reference into all outstanding Award agreements.

<div align='center'>[Signature page follows]</div>

| 63 |

IN WITNESS WHEREOF, this AppTech 2025 Equity Incentive Plan has been duly approved and adopted by the Company and the shareholders as of the dates set forth below.

| Adopted by consent of the Compensation Committee: April 15, 2025 
 Adopted by consent of the Board: April 15, 2025                  |
|:-----------------------------------------------------------------|
| Shareholder Approved: TBD_______________ __, 2025                |

| APPTECH PAYMENTS CORP. |                     |
| By:                    | /s/ Marc Evans      |
| Name:                  | Marc Evans          |
| Title:                 | Corporate Secretary |
| Date:                  | April 15, 2024      |

<div align='center'>[Signature page to AppTech 2025 Equity Incentive Plan]</div>

| 64 |

<div align='center'>ADDENDUM A

APPTECH 2025 EQUITY INCENTIVE PLAN

CALIFORNIA PARTICIPANTS</div>

Prior to the date, if ever, on which the Common
Shares of the Company becomes a listed security and/or the Company is subject to the reporting requirements of the Exchange Act, the terms
of this Addendum shall apply to Awards issued to a Participant whose Award is issued in reliance on Section 25102(o) of the California
Corporations Code (a “California Participant”). This Addendum is intended to satisfy the requirements of Section 25102(o)
of the California Corporations Code and the regulations issued thereunder (“Section 25102(o)”). Definitions
in the Plan and Award Agreement are applicable to this Addendum.

1.In
the event of termination of the Participant’s employment