Company: APCXW
Filing Date: 2025-05-29
Form Type: 8-K
Source: 0001683168-25-004062
Chunk: 0

Company: AppTech Payments Corp.
Filing Date: 2025-05-29
Form: 8-K
Item: Item 5.07
Chunk 0
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Item 5.07 Submission of Matters to a Vote of Securities Holders.

On May 28, 2025, AppTech Payments
Corp. (the “ Company”) held its 2025 Annual Shareholders’ Meeting (the “ Annual Meeting”). There were 33,283,329
shares of Company common stock entitled to be voted. Of this amount, 21,396,096 shares were represented in person or by proxy at the meeting.
Voting results for each matter submitted to a vote at the 2025 Annual Meeting are set forth below:

  The shareholders voted to elect each of the two (2) director nominees to serve two-year terms:  

  Director Nominee              Votes For                      Withheld                     Broker Non-Votes  
 ──────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Thomas J. Kozlowski, Jr.                     19,488,493                    1,554,422               353,181  
  Calvin D. Walsh                              19,526,859                    1,516,056               353,181  

  The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers:  

   Votes For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  17,423,005      2,810,467      809,443               353,181  

  The shareholders indicated, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company’s named executive officers:  

    One Year      Two Years      Three Years      Abstain      Broker Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────
  16,957,856        757,280        3,123,890      203,889               353,181  

  The shareholders approved the 2025 AppTech Equity Incentive Plan:  

   Votes For        Against      Abstain      Broker Non-Votes  
 ────────────────────────────────────────────────────────────────
  17,592,019      2,513,990      936,906               353,181  

  The appointment of dbbmckennon as the Company’s independent registered public accounting firm for fiscal year 2025 was ratified by the shareholders:  

   Votes For      Votes Against      Abstain      Broker Non-Votes  
 ─