Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 42

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 42
---
 and 250,000 warrants, Timber Ridge Ventures, LLC owns 318,946 shares of common stock and 625,000 warrants, and Thomas J. Kozlowski, Jr. IRA owns 23,000 shares of common stock.                   |
| (7)                                 | Calvin D. Walsh directly owns 400,000 vested options. Calvin D. Walsh has voting and dispositive control over CDW App Tech LLC. CDW App Tech LLC owns 500,000 shares of common stock (owning 1.5% of the outstanding common stock as of the record date) and 1,250,000 warrants.                                                                                                                                                                                                                                                                                                                                                   |

Section 16(a) Beneficial Ownership Reporting Compliance

Section 16(a) of the Exchange
Act requires our directors, executive officers, and holders of more than 10% of our common stock to file reports with the SEC regarding
their ownership and changes in ownership of our securities and to furnish us with copies of all Section 16(a) reports that they file.

Based solely upon a review
of the reports furnished to us and written representations provided to us by all of our directors and executive officers, we believe that
during the year ended December 31, 2024, our directors, executive officers, and greater than 10% stockholders have filed reports under
Section 16(a).

| 30 |

<div align='center'>PAY VERSUS PERFORMANCE</div>

As required by Section 953(a)
of the Dodd-Frank Wall Street Reform and Consumer Protection Act and Item 402(v) of Regulation S-K, we are providing the following information
about the relationship between executive compensation actually paid and certain financial performance of our company.

| Year 
 (a)  |     | Summary Compensation Table Total for Principal Executive Officer (“PEO”)(1) 
 (b)                                                                         |         |     | Compensation Actually Paid to PEO(2) 
 (c)                                  |         |     | Average Summary Compensation Table Total for Non-PEO Named Executive Officers (“NEOs”)(3) 
 (d)                                                                                       |         |     | Average Compensation Actually Paid to Non- PEO NEOs(4) 
 (e)                                                    |         |     | Value of Initial Fixed $100 Investment Based on Total Shareholder Return (“TSR”)(5) 
 (f)                                                                                 |       |     | Net Income (Loss) (millions)(6) 
 (g)                             |        |   |
|:-----|