Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 64

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 64
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ish to each person whose proxy is solicited, upon our receipt of the written request of that person, a copy of the exhibits to our
Annual Report for a charge of 10 cents per page. Please direct your request to AppTech Payments Corp., 5876 Owens Avenue, Suite 100, Carlsbad,
California 92008, Attention: Corporate Secretary.

<div align='center'>CONTACT FOR QUESTIONS AND ASSISTANCE WITH VOTING</div>

If you have any questions
or require any assistance with voting your shares or need additional copies of this Proxy Statement or voting materials, please contact:

<div align='center'>Investor Relations

AppTech Payments Corp.

5876 Owens Ave.,

Suite 100

Carlsbad, California 92008</div>

It is important that your
shares are represented at the Annual Meeting. Whether or not you plan to attend the Annual Meeting, please vote by using the Internet
or by telephone or, if you received a paper copy of the proxy card by mail, by signing and returning the enclosed proxy card so your shares
will be represented at the Annual Meeting.

The form of proxy card and
this Proxy Statement have been approved by the Board and are being mailed or delivered to stockholders by its authority.

The Board of Directors of
AppTech Payments Corp.

Carlsbad, CA

| 45 |

<div align='center'>Appendix A

APPTECH 2025 EQUITY INCENTIVE PLAN</div>

1.Purpose.
The purpose of the AppTech 2025 Equity Incentive Plan (the “Plan”) is to provide a means through which the Company
and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, employees, consultants and
advisors (and prospective directors, officers, employees, consultants and advisors) of the Company and its Affiliates can acquire and
maintain an equity interest in the Company, or be paid incentive compensation, which may (but need not) be measured by reference to the
value of Common Shares, thereby strengthening their commitment to the welfare of the Company and its Affiliates and aligning their interests
with those of the Company’s shareholders.

2.Definitions.
The following definitions shall be applicable throughout the Plan:

(a)“Affiliate”
means (i) any person or entity that directly or indirectly controls, is controlled by or is under common control with the Company and/or
(ii) to the extent provided by the Compensation