Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 6

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 6
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 Inc., an independent private wealth management advisory firm he founded in 2005. AFIOS, Inc. provides customized advisory and
wealth management services to families with substantial assets. Mr. Kozlowski has been involved with the family office industry since
1985. Mr. Kozlowski founded the Family Office Group of Merrill Lynch in 1993 and has been associated with two separate family offices:
as CFO and Acting President of a Forbes 400 Family Office and as Senior VP and Treasurer of an active private merchant bank holding controlling
positions in public and private companies. Mr. Kozlowski has degrees in accounting and law from Georgetown University and an MBA from
George Washington University. He is a CPA, a CMA, and a member of the Bars of Virginia and the District of Columbia.

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The Board believes that Mr. Kozlowski, Jr.’s
business experience qualifies him to serve as a Director of the Company.

Calvin D. Walsh
has served as Director since being appointed by the Board of Directors in December of 2024. Mr. is the retired Regional Vice President
of Sales and Marketing for Siemens Energy and Automation, headquartered in Alpharetta, Georgia, during his 40-year career in the electrical
industry. Mr. Walsh held numerous sales and sales management positions, including Regional Sales Manager, District Manager, and Senior
Sales Engineer. Cal began his career in 1967 after graduating from The Pennsylvania State University with a Bachelor of Science degree
in Mechanical Engineering. Mr. Walsh joined the General Electric Technical Marketing Program directly after college, was later employed
by ITE Imperial Corporation in Philadelphia, and joined Siemens Energy and Automation as a sales engineer in 1981. Mr. Walsh held numerous
sales management and marketing positions and was an integral contributor to the immense growth of Siemens in the United States.

The Board believes that
Mr. Walsh’s business experience qualifies him to serve as a Director of the Company.

Required Vote and Recommendation of the Board for Proposal 1

The affirmative vote of a
plurality of the votes cast at the Annual Meeting is required for the election of our directors. You may vote FOR ALL or WITHHOLD ALL
or FOR ALL EXCEPT for the nominees for election for a director. Shares represented by signed proxy cards and ballots submitted via the
Internet at the Annual Meeting will be voted on Proposal 1 FOR the election of Thomas J. Kozlowski, Jr. and Calvin D. Walsh to the Board
at