Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 49

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 49
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 in any filing of our company under the Securities Act of 1933, as amended, whether made before or after the date hereof and irrespective of any general incorporation language in any such filing.

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<div align='center'>CERTAIN RELATIONSHIPS AND RELATED PERSONS TRANSACTIONS</div>

Other than the compensation
agreements and other arrangements described under “Executive Compensation” and “Director Compensation” in this
prospectus and the transactions described below, since January 1, 2023, there has not been any transaction or series of similar transactions
to which we were or will be, a party in which the amount involved exceeded, or will exceed, the lesser of (i) $120,000 or (ii) one
percent of the average of our total assets for the last two completed fiscal years, and in which any director, executive officer, holder
of five percent or more of any class of our capital stock or any member of the immediate family of, or entities affiliated with, any of
the foregoing persons, had or will have a direct or indirect material interest.

On December 16, 2024, we executed
two Share Purchase Agreements with AFIOS Partners, a related party to AppTech. Under the “AFIOS 6 SPA” with AFIOS Partners
6 (“AFIOS 6”), the Company sold 1,200,000 restricted common shares ($0.001 par value) for $1,000,000 ($0.833/share) and issued
1,200,000 warrants (5-year term, $0.90 exercise price) and 1,800,000 warrants (5-year term, $1.20 exercise price) at closing. Under the
“AFIOS 7 SPA” with AFIOS Partners 7 (“AFIOS 7”), the Company can sell up to 4,000,000 shares for $4,000,000 total:
1,500,000 shares for $1,500,000 on December 16, 2024, and 2,500,000 shares for $2,500,000 ($1.00 per share) as needed, subject to the
AFIOS 7 SPA terms. The Company will also issue, proportionate to funding, 4,000,000 warrants (5-year term, $0.90 exercise price) and 6,000,000
warrants (5-year term, $1.20 exercise price). The AFI