0001575705-21-000810.txt : 20211119 0001575705-21-000810.hdr.sgml : 20211119 20211119172300 ACCESSION NUMBER: 0001575705-21-000810 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 5 FILED AS OF DATE: 20211119 DATE AS OF CHANGE: 20211119 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AppTech Corp. CENTRAL INDEX KEY: 0001070050 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 650847995 STATE OF INCORPORATION: CA FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-27569 FILM NUMBER: 211429411 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: Natural Nutrition Inc. DATE OF NAME CHANGE: 20061101 FORMER COMPANY: FORMER CONFORMED NAME: CSI Business Finance, Inc. DATE OF NAME CHANGE: 20050929 FORMER COMPANY: FORMER CONFORMED NAME: HEALTH EXPRESS USA INC DATE OF NAME CHANGE: 19990719 DEFA14A 1 apcx_defa14a.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the

Securities Exchange Act of 1934

 

Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐

 

Check the appropriate box:

   
  Preliminary Proxy Statement  
     
  Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))  
     
  Definitive Proxy Statement  
     
  Definitive Additional Materials  
     
  Soliciting Material Pursuant to §240.14a-12  
   
AppTech Corp.  
(Name of Registrant as Specified in Its Charter)  
   
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)  
   
Payment of Filing Fee (Check the appropriate box):  
     
  No fee required.  
     
  Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.  
       
    (1)   Title of each class of securities to which transaction applies:  
           
    (2)   Aggregate number of securities to which transaction applies:  
           
    (3)   Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):
         
    (4)  

Proposed maximum aggregate value of transaction: 

         
    (5)   Total fee paid:
         

  

 

 

 

         
Fee paid previously with preliminary materials.
   
  Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
     
    (1)   Amount Previously Paid: 
         
    (2)   Form, Schedule or Registration Statement No.: 
         
    (3)   Filing Party: 
         
    (4)   Date Filed: 
         

 

 

 

 

 

APPTECH CORP

CONTROL ID:  
REQUEST ID:  
 
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
 
  DATE: Wednesday, December 29, 2021
  TIME: 10:30 A.m. pacific time
  LOCATION: https://agm.issuerdirect.com/APCX
     
HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
phone fax internet mail

PHONE:

Call toll free
1-866-752-8683

FAX:

Send this card to
202-521-3464

INTERNET:
https://www.iproxydirect.com/apcx
and follow the on-screen instructions.

EMAIL:

proxy@iproxydirect.com
Include your Control ID in your email.

 
 
This communication represents a notice to access a more complete set of proxy materials available to you on the Internet. We encourage you to access and review all of the important information contained in the proxy materials before voting. The proxy statement is available at: https://www.iproxydirect.com/apcx
 
If you want to receive a paper copy of the proxy materials you must request one. There is no charge to you for requesting a copy. To facilitate timely delivery please make the request, as instructed above, before December 17, 2021.
 
 
you may enter your voting instructions at https://www.iproxydirect.com/apcx
until 11:59 pm eastern time December 28, 2021.
 
  The purposes of this meeting are as follows:   
 
  1. To elect three (3) Class I directors nominated by our Board and named in this Proxy Statement to serve a term of one year until our 2021 annual meeting of stockholders;
  2. To approve the AppTech 2021 Equity Incentive Program;
  3. To ratify the appointment of dbbmckennon as our independent registered public accounting firm for the year ending December 31, 2021; and
  4. to transact such other business as may properly come before the annual meeting or any adjustment thereof.

 

 

Pursuant to Securities and Exchange Commission rules, you are receiving this Notice that the proxy materials for the Annual Meeting are available on the Internet. Follow the instructions above to view the materials and vote or request printed copies.

The board of directors has fixed the close of business on November 10, 2021 as the record date for the determination of stockholders entitled to receive notice of the Annual Meeting and to vote the shares of our common stock, par value $.001 per share, they held on that date at the meeting or any postponement or adjournment of the meeting.

The Board of Directors recommends that you vote ‘for’ all proposals above.
 
Please note - This is not a Proxy Card - you cannot vote by returning this card
               

 

 

 

 

 

AppTech Corp

SHAREHOLDER SERVICES

1 Glenwood Avenue Suite 1001

Raleigh NC 27603

 

FIRST-CLASS MAIL

US POSTAGE

PAID

RALEIGH NC

PERMIT # 870

   

 

Time Sensitive shareholder information enclosed

 

 

 

 

IMPORTANT SHAREHOLDER INFORMATION

 

your vote is important

 

 

 

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