Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 54

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 54
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on how they may submit their proxy by mail or by phone. If you received a Notice and would like to receive a printed copy of our proxy
materials, you should follow the instructions in the Notice for requesting these materials.

How do I attend the Annual Meeting online?

We will host the Annual Meeting
exclusively live online. Any stockholder can attend the Annual Meeting live online at https://agm.issuerdirect.com/apcx. To enter the
Annual Meeting, you will need the password included in your Notice or your proxy card (if you received a printed copy of the proxy materials).
Instructions on how to attend and participate online, including how to demonstrate proof of stock ownership, are posted at https://www.iproxydirect.com/apcx.

Who is entitled to vote at the Annual Meeting?

Only stockholders of record
at the close of business on the record date will be entitled to vote at the Annual Meeting. On the record date, 33,283,329 shares of our
common stock and 14 shares of our Series A Preferred Stock were outstanding. All of these outstanding shares are entitled to vote at the
Annual Meeting on the matters described in this Proxy Statement. Each share of common stock is entitled to one vote. Each share of Series
A Preferred Stock is entitled to one vote per share of common stock underlying the Series A Preferred Stock on an as-converted basis of
82 shares of common stock, which results in 1,148 votes for the Series A Preferred Stock as of the record date.

In accordance with Delaware
law, a list of stockholders entitled to vote at the Annual Meeting will be accessible for ten (10) days before the meeting at our principal
place of business, 5876 Owens Ave., Suite 100, Carlsbad, California 92008, between the hours of 9:00 a.m. and 5:00 p.m. local time. In
addition, during the Annual Meeting, that list of stockholders will be available for examination at https://agm.issuerdirect.com/apcx.

How do I vote at the Annual Meeting?

If your shares were registered
directly in your name with our transfer agent, Transfer Online, on the record date, you are a stockholder of record. As described below,
stockholders of record may vote by using the Internet, by telephone, or if you received a proxy card by mail. Stockholders also may attend
the Annual Meeting virtually and vote during the Annual Meeting.

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