Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 55

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 55
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When you vote by any of the
above methods, you appoint Thomas DeRosa, our Interim Chief Executive Officer, and Marc Evans, our Corporate Secretary, as your representatives
(or proxy holders) at the Annual Meeting. By doing so, you ensure that your shares will be voted whether or not you attend the Annual
Meeting. The proxy holders will vote your shares at the Annual Meeting as you have instructed them.

In addition, the proxy holders,
in their discretion, are further authorized to vote (a) for the election of a person to the Board if a nominee named in this Proxy Statement
becomes unable to serve or for good cause will not serve, (b) on any matter that the Board did not know would be presented at the Annual
Meeting by a reasonable time before the proxy solicitation was made and (c) on other matters that may properly come before the Annual
Meeting and any adjournments or postponements thereof.

If you hold shares through
a bank or broker (i.e., in “street name”), please refer to your proxy card, Notice, or other information forwarded by your
bank or broker to see which voting options are available to you.

The method you use to vote
will not limit your right to vote at the Annual Meeting if you decide to attend. If you desire to vote at the Annual Meeting and hold
your shares in “street name,” however, you must obtain a proxy, executed in your favor, from the holder of record to be able
to vote virtually at the Annual Meeting.

Can I change my vote after submitting my proxy?

Yes. You can revoke your proxy at any time before
the final vote at the Annual Meeting. If you are the stockholder of record of your shares, you may revoke your proxy in any one of three
ways:

| ● | You may submit a subsequent proxy by using the Internet, by telephone, or by mail with a later date;                                                                                             |
| ● | You may deliver a written notice that you are revoking your proxy to the Corporate Secretary at 5876 Owens Ave., Suite 100, Carlsbad, California, 92008; or                                      |
| ● | You may attend the Annual Meeting virtually and vote your shares at the Annual Meeting. Simply attending the Annual Meeting without affirmatively voting will not, by itself, revoke your proxy. |

If you are a beneficial owner of your shares,
you must contact the broker or other nominee holding your shares and follow their instructions for changing your vote.

How many votes