# EDGAR Filing Document

**Accession Number:** 0001070050
**File Stem:** 0001683168-26-004438
**Filing Date:** 2026-6
**Character Count:** 6384
**Document Hash:** ee2fd947170e15fd32729d36baead9b5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001683168-26-004438.hdr.sgml**: 20260602

**ACCESSION NUMBER**: 0001683168-26-004438

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260528

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260602

**DATE AS OF CHANGE**: 20260602

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AppTech Payments Corp.
- **CENTRAL INDEX KEY:** 0001070050
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-PREPACKAGED SOFTWARE [7372]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 650847995
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-39158
- **FILM NUMBER:** 261053714

**BUSINESS ADDRESS:**
- **STREET 1:** 5876 OWENS AVENUE
- **STREET 2:** SUITE 100
- **CITY:** CARLSBAD
- **STATE:** CA
- **ZIP:** 92008
- **BUSINESS PHONE:** (760) 707-5955

**MAIL ADDRESS:**
- **STREET 1:** 5876 OWENS AVENUE
- **STREET 2:** SUITE 100
- **CITY:** CARLSBAD
- **STATE:** CA
- **ZIP:** 92008

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AppTech Corp.
- **DATE OF NAME CHANGE:** 20110812

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Natural Nutrition Inc.
- **DATE OF NAME CHANGE:** 20061101

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** CSI Business Finance, Inc.
- **DATE OF NAME CHANGE:** 20050929

?xml version='1.0' encoding='ASCII'? AppTech Payments Corp. Form 8-K

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **May 28, 2026**

**AppTech Payments Corp.**

(Exact name of registrant as specified in its charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-39158** | **65-0847995** |
| (State or other jurisdiction<br> of incorporation) | (Commission<br> File Number) | (IRS Employer<br> Identification No.) |

---

**5876 Owens Ave** **, Suite 100**

**Carlsbad** **, California 92008**

(Address of principal executive offices) (Zip Code)

Registrant's telephone number, including area code **(760** **) 707-5959**

**Not Applicable**

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

---

| | | |
|:---|:---|:---|
| **Title of Each Class** | **Trading Symbol(s)** | **Name of Each Exchange on Which Registered** |
| Common stock, par value $0.001 per share | APCX | OTCQB |
| Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $4.15 | APCXW | OTCQB |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

**Item 5.07 Submission of Matters to a Vote of Securities Holders.**

On May 28, 2026, AppTech Payments Corp. (the "Company") held its 2026 Annual Shareholders' Meeting (the "Annual Meeting"). There were 40,503,934 shares of Company common stock entitled to be voted as of the March 30, 2026, record date. Of this amount, 26,990,778 shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2026 Annual Meeting are set forth below:

&nbsp;&nbsp;&nbsp;&nbsp;1. The shareholders voted to elect each of the two (2) Class II director nominees to serve two-year terms:

---

| | | | |
|:---|:---|:---|:---|
| **Director Nominee** | **Votes For** | **Withheld** | **Broker Non-Votes** |
| Albert L. Lord | 24278883 | 2711895 | 574067 |
| Thomas J. DeRosa | 18839757 | 8151021 | 574067 |

---

&nbsp;&nbsp;&nbsp;&nbsp;2. The shareholders approved, on an advisory basis, the compensation of the Company's named executive
officers:

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 22309168 | 1532022 | 3149588 | 574067 |

---

&nbsp;&nbsp;&nbsp;&nbsp;3. The shareholders indicated, on an advisory basis, the preferred frequency of future stockholder advisory
votes on the compensation of the Company's named executive officers for One Year:

---

| | | | | |
|:---|:---|:---|:---|:---|
| **One Year** | **Two Years** | **Three Years** | **Abstain** | **Broker Non-Votes** |
| 21868753 | 1049477 | 750181 | 3222397 | 574067 |

---

&nbsp;&nbsp;&nbsp;&nbsp;4. The shareholders approved the 2026 AppTech Equity Incentive Plan:

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 21612652 | 1749190 | 3628936 | 574067 |

---

&nbsp;&nbsp;&nbsp;&nbsp;5. The appointment of dbbmckennon, LLC as the Company's independent registered public accounting firm
for fiscal year 2026 was ratified by the shareholders:

---

| | | | |
|:---|:---|:---|:---|
| **Votes For** | **Against** | **Abstain** | **Broker Non-Votes** |
| 25837544 | 78756 | 1648545 | **-** |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  | **APPTECH PAYMENTS CORP.** | **APPTECH PAYMENTS CORP.** |
| Date: June 2, 2026 | By: | */s/ Thomas DeRosa* |
|  |  | Thomas DeRosa |
|  |  | Chief Executive Officer |

---