UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 29, 2021, AppTech Payments Corp. (the “Company”), held its annual shareholder meeting, including vote by proxy.
Item 1
Board Elections. The following individuals were elected to serve on the Board, all of whom are currently serving on the Board.
| 1. | William Huff: William Huff has served as a Director since 2020. Mr. Huff is a certified public accountant and brings to the Board vital expertise in finance and operations management. We believe that Mr. Huff’s experience as an entrepreneur and an accountant, as well as his extensive board experience with other companies, qualifies him to serve on our board. |
| 2. | Mengvin H. Liang “Roz Huang”: Mengyin H. Liang ‘Roz Huang’ has served as a Director since 2020. Roz is an innovative multi-cultural CEO, with 25 years of success in global investment/business development. Her expertise includes strategic planning in areas such as sustainability, global digital health/ wellness, energy/natural resources, education, licensing, and investor relations. We believe that Ms. Huang’s experience as a C-level executive and extensive board experience with other companies, qualifies her to serve on our board. |
| 3. | Michael O’Neal: Michael O’Neal has served as a Director since 2020. Mr. O’Neal is an innovative, analytical, strategic CEO with extensive B2B and B2C experience executing revenue growth and business transformations for manufacturers, retailers, and distributors of technology-based products. We believe that Mr. O’Neal’s experience as an executive for technology companies and previous board experience with other companies, qualifies him to serve on our board. |
Item 2
Equity Incentive Plan. The Company proposed approval of the 2021 Equity Incentive Plan.
Item 3
Engagement of Independent Accountant. The Company proposed to engage dbbmckennon as independent accountants.
No stockholder proposals were made and therefore none were voted on.
Final vote results, based on the above 3 items.
| Item 1 | For | Withhold | ||||||||||
| Election of Directors | ||||||||||||
| William Huff | 62,577,417.00 | 15,035.00 | ||||||||||
| Mengyin H. Liang “Roz Huang” | 62,577,439.00 | 15,013.00 | ||||||||||
| Michael O’Neal | 62,575,517.00 | 16,935.00 | ||||||||||
| Item 2 | For | Against | Abstain | |||||||||
| To approve the AppTech 2021 Equity Incentive Program. | 59,638,612.00 | 16,537.00 | 2,937,303.00 | |||||||||
| Item 3 | For | Against | Abstain | |||||||||
| To ratify the appointment of dbbmckennon as our independent registered public accounting firm for the year ending December 31, 2021. | 72,566,251.00 | 15,007.00 | 11,194.00 |
Item 4.01 Changes in Registrant’s Certifying Accountant.
Pursuant to final voting, and the results from the annual shareholder meeting, dbbmckennon has been engaged as the Company’s independent accountant.
| Exhibit Number | Description | |
| 104 | The cover page from this Current Report on Form 8-K, formatted in iXBRL (Inline Extensible Business Reporting Language) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| AppTech Payments Corp. | ||
| Date: January 5, 2022 | By: | /s/ Luke D’Angelo |
| Luke D’Angelo, Chief Executive Officer, Board Chairman | ||