Company: APCXW
Filing Date: 2025-05-23
Form Type: DEFA14A
Source: 0001683168-25-003987
Chunk: 1

Company: AppTech Payments Corp.
Filing Date: 2025-05-23
Form: DEFA14A
Chunk 1
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, Luke D’Angelo resigned as Class II director, Chairman of the Board of Directors (the “”)
and as an employee of the Company. On the same date, Virgilio Llapitan resigned as President, Chief Operating Officer, and as a Class
II Director of the Company. Neither Mr. D’Angelo’s nor Mr. Llapitan’s resignation was due to a disagreement with the
Company on any matter relating to the Company’s operations, policies, or practices. As of the date of this Supplement, the Board
has not appointed any replacements for these positions.

Following the departure of
Mr. D’Angelo and Mr. Llapitan, the Board is currently composed of three directors: Thomas J. Kozlowski, Jr., Calvin D. Walsh, and
Albert L. Lord. The Board is evaluating committee composition and will appoint replacements to any affected committees in due course,
if necessary.

The resignations do not affect
the nominees for election to the Board at the Annual Meeting, nor do they affect any of the other proposals described in the Proxy Statement.
The Board’s slate of nominees for election as directors at the Annual Meeting remains unchanged. No action is required by stockholders
with respect to these resignations, and any votes previously submitted by proxy will remain valid and will be voted as instructed on the
proxy card.

This Supplement does not change
or update any of the proposals to be acted upon at the Annual Meeting, nor does it change the record date for the Annual Meeting. If you
have already submitted your proxy, you do not need to take any action unless you wish to change your vote. If you have not yet returned
your proxy card or submitted your voting instructions, please complete and return the proxy card or submit voting instructions. Proxies
already returned by stockholders will remain valid and will be voted as directed at the Annual Meeting unless revoked.

None of the items to be acted
upon at the Annual Meeting, which are described in the Proxy Statement, are affected by this Supplement. The shares represented by proxy
cards returned or voting instructions submitted before the Annual Meeting will be voted with respect to all matters properly brought before
the Annual Meeting as instructed on the proxy card or pursuant to the voting instructions. Information about how to vote your shares is
available in the Proxy Statement.

Contact Information

If you have any questions about the information
contained in this Supplement or the Proxy Statement, please contact:

Investor Relations AppTech Payments Corp. 5876