Company: APCXW
Filing Date: 2025-03-31
Form Type: 10-K
Source: 0001683168-25-002130
Chunk: 255

Company: AppTech Payments Corp.
Filing Date: 2025-03-31
Form: 10-K
Item: Item 2
Chunk 255
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4, as amended, will be presented under the caption “Security Ownership of Certain
Beneficial Owners and Management - Delinquent Section 16(a) Reports” in our 2025 Proxy Statement and is incorporated herein by reference.

The information required by this item regarding our
audit committee will be presented under the caption “Corporate Governance - Board Committee - Audit Committee” in our 2025
Proxy Statement and is incorporated herein by reference.

The information required by this item regarding our
code of ethics will be presented under the caption “Corporate Governance - Code of Business Conduct” in our 2025 Proxy Statement
and is incorporated herein by reference. There is no material change.

The information required by this item regarding our
insider trading policy will be presented under the caption “Insider Trading Policy” in our 2025 Proxy Statement and is incorporated
herein by reference.

Item 11. Executive Compensation 

The information required by this item regarding executive
compensation will be presented under the caption “Executive Compensation” in our 2025 Proxy Statement and is incorporated
herein by reference.

The information required by this item regarding director
compensation will be presented under the caption “Corporate Governance - Director Compensation” in our 2025 Proxy Statement
and is incorporated herein by reference.

The information required by this item regarding our
compensation committee will be presented under the caption “Corporate Governance - Compensation Committee Interlocks and Insider
Participation” in our 2025 Proxy Statement and is incorporated herein by reference.

Item 12. Security Ownership of Certain Beneficial
Owners and Management and Related Stockholder Matters

The information required by this item regarding security
ownership and certain beneficial owners and management will be presented under the caption “Security Ownership of Certain Beneficial
Owners and Management” in our 2025 Proxy Statement and is incorporated herein by reference.

 21 

Equity Compensation Plan

The following table provides information, as of
December 31, 2024, with respect to shares of our common stock that may be issued, subject to certain vesting requirements, under
existing or future awards under our 2024 Equity Incentive Plan (“2024 Plan”). The 2024 Plan was approved by our Board of
Directors and ratified by our shareholders at our 2024 Annual Shareholder Meeting.

    A  
    B  
    C 
  
    Plan Category 
    Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants, and Rights  
    Weighted-A