Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 4

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 4
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 a Notice of Internet Availability of Proxy Materials (the “Notice”) containing instructions on (a) how
to access and review this Proxy Statement and the Annual Report via the Internet and (b) how to obtain printed copies of this Proxy Statement,
the Annual Report, and a proxy card. The Notice also provides instructions on how you may submit your proxy over the Internet. If you
received a Notice and would like to receive a printed copy of our proxy materials, you should follow the instructions for requesting those
materials included in the Notice.

Proposals to be Voted on at the Annual Meeting

The following matters are
scheduled to be voted on at the Annual Meeting:

Proposal 1: To elect the three
“Class I” directors named in the Company’s Proxy Statement to hold office until the Company’s 2027 Annual Meeting
of Stockholders or until a successor is elected and qualified

Proposal 2: To approve, on an
advisory basis, the compensation of the Company’s named executive officers

Proposal 3: To indicate, on an
advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company’s named executive
officers

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Proposal 4: To approve the 2025
AppTech Equity Incentive Plan

Proposal 5: To ratify the selection
of dbbmckennon LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025

Cumulative voting rights
are authorized, but appraisal or dissenters’ rights are not applicable to these matters.

Questions and Answers about the Annual Meeting

Please see the section entitled
“Questions and Answers about the Annual Meeting” for important information about
the proxy materials, voting, the Annual Meeting, Company documents, communications, and the deadlines to submit stockholders’ proposals
and director nominees for the 2026 annual meeting of stockholders.

If you have any questions,
require any assistance with voting your shares, or need additional copies of this Proxy Statement or voting materials, please contact:

<div align='center'>Investor Relations email: IR@apptechcorp.com

AppTech Payments Corp.

5876 Owens Ave.

Suite 100

Carlsbad, California 92008

(760) 707-5955</div>

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<div align='center'>MATTERS TO BE CONSIDERED AT THE ANNUAL MEETING

PROPOSAL 1

ELECTION OF CLASS I DIRECT