Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 59

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 59
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 December 31, 2025.

You may vote FOR or
AGAINST, or ABSTAIN from voting on Proposal 5. For this proposal to be approved, we must receive a FOR vote from
the holders of a majority of all those outstanding shares that (a) are present or represented by proxy at the Annual Meeting and (b) are
cast either affirmatively or negatively on the Proposal. Abstentions and broker non-votes will not be counted FOR or AGAINST
the proposal and will have no effect on the proposal.

How does the Board recommend that I vote?

The Board recommends that you vote FOR ALL
director nominees in Proposal 1, FOR Proposals 2, 4, and 5, and 1 YEAR Proposal 3.

What happens if I sign and return my proxy card but do not provide voting instructions?

If you return a signed and dated proxy card without
marking any voting selections, your shares will be voted:

| ● | Proposal 1: FOR ALL the Approval of the Company’s Class I Board of Directors;                                  |
| ● | Proposal 2: FOR the Approval on an advisory basis, the compensation of the Company’s named executive officers; |

| 41 |

Could other matters be decided at the Annual Meeting?

We do not know of any other
matters that may be presented for action at the Annual Meeting. The proxy holders, in their discretion, are further authorized to vote
(a) for the election of a person to the Board if a nominee named in this Proxy Statement becomes unable to serve or for good cause will
not serve, (b) on any matter that the Board did not know would be presented at the Annual Meeting by a reasonable time before the proxy
solicitation was made and (c) on other matters that may properly come before the Annual Meeting and any adjournments or postponements
thereof.

What happens if a director nominee is unable to stand for election?

If a nominee is unable to stand for election,
the Board may either:

| ● | reduce the number of directors that serve on the Board; or |
| ● | designate a substitute nominee.                            |

If the Board designates a
substitute nominee, the proxy holders will exercise their discretion as described above and vote for the substitute nominee.

How do I attend the virtual Annual Meeting?

We are hosting the Annual
Meeting exclusively online at https://agm.issuerdirect.com/apcx. The Notice includes instructions on how to participate in the Annual
Meeting via