Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 10

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 10
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     | X        |     | X               |     | C                                     |     |                                            2025 |     | I              |
| Luke D’Angelo            |     |  56 |     |          |     |                 |     |                                       |     |                                            2026 |     | II             |
| Virgilio Llapitan        |     |  64 |     |          |     |                 |     |                                       |     |                                            2026 |     | II             |
| Albert L. Lord           |     |  79 |     | X        |     | C               |     | X                                     |     |                                            2026 |     | II             |

| 6 |

Board Diversity

In accordance with the Nasdaq
listing rules, the Board has self-identified a number of attributes that identify its members’ diversity. The following is a matrix
showing the makeup of those self-reported attributes:

| Board Diversity Matrix (As of the Record Date) |        |      |            |                         |
| Total Number of Directors                      |      5 |      |            |                         |
|                                                | Female | Male | Non-Binary | Did Not Disclose Gender |
| Part I: Gender Identity                        |        |      |            |                         |
| Directors                                      |      – |    5 | –          | –                       |
| Part II: Demographic Background                |        |      |            |                         |
| African American or Black                      |      – |    – | –          | –                       |
| Alaskan Native or Native American              |      – |    – | –          | –                       |
| Asian                                          |      – |    1 | –          | –                       |
| Hispanic or Latinx                             |      – |    – | –          | –                       |
| Native Hawaiian or Pacific Islander            |      – |    – | –          | –                       |
| White                                          |      – |    4 | –          | –                       |
| Two or More Races or Ethnicities               |      – |    – | –          | –                       |
| LGBTQ+                                         |      – |      |            |                         |
| Did Not Disclose Demographic Background        |      – |      |            |                         |

The primary responsibilities
of each committee are described below.

Audit Committee

In 2024 and until December
13, 2024, Mengyin H. Liang ‘Roz Huang’, William Huff, and Michael