Company: APCXW
Filing Date: 2025-04-17
Form Type: DEF 14A
Source: 0001683168-25-002670
Chunk: 60

Company: AppTech Payments Corp.
Filing Date: 2025-04-17
Form: DEF 14A
Chunk 60
---
 the Internet and how to vote your shares of our capital stock online at https://www.iproxydirect.com/apcx. You will need to
enter the control number received with your proxy card or Notice of Internet Availability of Proxy Materials to enter the Annual Meeting
via the online web portal.

Who is paying for this proxy solicitation?

The Board is soliciting the
accompanying proxy. In addition to this solicitation, our directors and employees may solicit proxies in person, by telephone, or by other
means of communication. Directors and employees will not be paid any additional compensation for soliciting proxies. In addition, we may
also retain one or more third parties to aid in the solicitation of brokers, banks, institutions, and other stockholders. We will pay
for the entire cost of soliciting proxies. We may reimburse brokerage firms, banks, and other agents for the cost of forwarding proxy
materials to beneficial owners.

What happens if the Annual Meeting is postponed or adjourned?

Unless the polls have closed
or you have revoked your proxy, your proxy will still be in effect and may be voted once the Annual Meeting is reconvened. However, you
will still be able to change or revoke your proxy with respect to any proposal until the polls have closed for voting on that proposal.

| 42 |

How can I find out the voting results from the Annual Meeting?

Preliminary voting results
are expected to be announced at the Annual Meeting. Final voting results will be reported on a Current Report on Form 8-K filed with the
SEC no later than four (4) business days following the conclusion of the Annual Meeting.

How can I find AppTech’s proxy materials and Annual Report on the Internet?

This Proxy Statement and
the Annual Report are available on our corporate website at www.apptechcorp.com/leadership-governance/. You also can obtain copies without
charge at the SEC’s website at www.sec.gov. Additionally, in accordance with SEC rules, you may access these materials at https://www.iproxydirect.com/apcx,
which does not have “cookies” that identify visitors to the site.

How do I obtain a separate set of AppTech’s proxy materials if I share an address with other stockholders?

In some cases, stockholders
holding their shares in a brokerage or bank account who share the same surname and address and have not given contrary instructions receive
only one copy of the Notice. This practice is designed to reduce duplicate mailings and save printing and postage