Company: APCXW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001683168-25-002130
Chunk: 798

Company: AppTech Payments Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 9C
Chunk 798
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Not applicable.

 20 

PART III

Item 10. Directors, Executive Officers and Corporate
Governance

The information required by this item regarding our
executive officers will be presented under the caption “Executive Officers” in our Proxy Statement for the 2025 Annual Meeting
of Stockholders to be filed with the Securities and Exchange Commission within 120 days of the fiscal year ended December 31, 2024
(the 2025 Proxy Statement) and is incorporated herein by reference.

The information required by this item regarding our
compliance with Section 16 of the Exchange Act of 1934, as amended, will be presented under the caption “Security Ownership of Certain
Beneficial Owners and Management - Delinquent Section 16(a) Reports” in our 2025 Proxy Statement and is incorporated herein by reference.

The information required by this item regarding our
audit committee will be presented under the caption “Corporate Governance - Board Committee - Audit Committee” in our 2025
Proxy Statement and is incorporated herein by reference.

The information required by this item regarding our
code of ethics will be presented under the caption “Corporate Governance - Code of Business Conduct” in our 2025 Proxy Statement
and is incorporated herein by reference. There is no material change.

The information required by this item regarding our
insider trading policy will be presented under the caption “Insider Trading Policy” in our 2025 Proxy Statement and is incorporated
herein by reference.

Item 11. Executive Compensation 

The information required by this item regarding executive
compensation will be presented under the caption “Executive Compensation” in our 2025 Proxy Statement and is incorporated
herein by reference.

The information required by this item regarding director
compensation will be presented under the caption “Corporate Governance - Director Compensation” in our 2025 Proxy Statement
and is incorporated herein by reference.

The information required by this item regarding our
compensation committee will be presented under the caption “Corporate Governance - Compensation Committee Interlocks and Insider
Participation” in our 2025 Proxy Statement and is incorporated herein by reference.

Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related Stockholder Matters

The information required by this item regarding security
ownership and certain beneficial owners and management will be presented under the caption “Security Ownership of Certain Beneficial
Owners and Management” in our 2025 Proxy Statement and is incorporated herein by reference.

 21 

Equity Compensation Plan

The following table provides information