Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 1

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 1
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<div align='center'>NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD ON MAY 28, 2025</div>

To the Stockholders of AppTech Payments Corp.:

Notice is hereby given that
the 2025 annual meeting of stockholders (the “Annual Meeting”) of AppTech Payments Corp., a Delaware corporation (the “Company”
or “AppTech”), will be held exclusively online via the Internet at https://agm.issuerdirect.com/apcx on May 28, 2025, at 10:00
AM Pacific Standard Time. For the following purposes, each is more fully described in the accompanying Proxy Statement:

| 1. | To elect the three “Class I” directors named in the Company’s Proxy Statement to hold office until the Company’s 2027 Annual Meeting of Stockholders or until a successor is elected and qualified; |
| 2. | To approve, on an advisory basis, the compensation of the Company’s named executive officers;                                                                                                       |
| 3. | To indicate, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company’s named executive officers;                                      |
| 4. | To approve the 2025 AppTech Equity Incentive Plan;                                                                                                                                                  |
| 5. | To ratify the selection of dbbmckennon LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025, and                                         |
| 6. | To transact such other business as may properly come before the meeting or any adjournments or postponements thereof.                                                                               |

These items of business are
more fully described in the Company’s Proxy Statement related to the Annual Meeting.

Only stockholders of record
at the close of business on March 31, 2025, will be entitled to notice of and to vote at the Company’s Annual Meeting and at any
adjournments or postponements thereof. Such stockholders are cordially invited to attend the Company’s Annual Meeting.

The Company is pleased to
take advantage of the Securities and Exchange Commission (the “SEC”) rules that allow issuers to