Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 19

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 19
---
| Non-Chair Member of Compensation Committee                                       |     | Additional annual retainer of $7,500 cash and 7,500 restricted stock options   |
| Non-Chair Member of Nominating and Nominating and Corporate Governance Committee |     | Additional annual retainer of $7,500 cash and 7,500 restricted stock options   |

(1) Options are vested and exercisable through expiration,
as shown in the table below.

All stock option grants to non-employee directors
had an exercise price per share equal to the average fair market value of one share of our common stock at the end of each quarter and
were subject to the terms of the latest AppTech equity incentive plan.

Director Compensation Table for Year Ended December 31, 2024

The following table sets
forth information regarding compensation paid to each of our directors during the fiscal year that ended December 31, 2024:

| Name                         |     | Fees Earned in Cash |        |     | Fees Earned in Restricted Stock Units 
 (2)                                   |        |     | Total Compensation 
 (3)                |        |
|:-----------------------------|:----|:--------------------|-------:|:----|:--------------------------------------|-------:|:----|:-------------------|-------:|
| Luke D’Angelo (1)            |     | $                   |      – |     | $                                     |      – |     | $                  |      – |
| William Huff                 |     |                     | 38,022 |     |                                       | 47,789 |     |                    | 85,811 |
| Mengyin H. Liang ‘Roz Huang’ |     |                     | 35,646 |     |                                       | 39,731 |     |                    | 75,377 |
| Michael O’Neal               |     |                     | 30,893 |     |                                       | 33,618 |     |                    | 64,511 |
| Christopher Williams         |     |                     | 23,764 |     |                                       | 24,450 |     |                    | 48,214 |
| Virgilio Llapitan (1)        |     |                     |      – |     |                                       |      – |     |                    |      – |

| 13 |

<div align='center'>Stock Options were awarded in FY2024 instead of restricted stock units.</div>

| (1) | Mr. D’Angelo and Mr. Llapitan