false 0001070050 0001070050 2024-05-29 2024-05-29 0001070050 APCX:CommonStockParValue0.001PerShareMember 2024-05-29 2024-05-29 0001070050 APCX:WarrantsEachWholeWarrantExercisableForOneShareOfCommonStockAtExercisePriceOf5.19Member 2024-05-29 2024-05-29 iso4217:USD xbrli:shares iso4217:USD xbrli:shares




Washington, D.C. 20549






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


Date of Report (Date of earliest event reported): May 29, 2024


AppTech Payments Corp.

(Exact name of registrant as specified in its charter)



(State or other jurisdiction of incorporation)


000-27569   65-0847995
(Commission File Number)   (IRS Employer 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

(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   Nasdaq Capital Market
Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $4.15   APCXW   Nasdaq Capital Market


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 29, 2024, AppTech Payments Corp. (the “Company”) held its 2024 Annual Shareholders Meeting (the “Annual Meeting”). There were 24,684,317 shares of Company common stock entitled to be voted. Of this amount, 22,370,945 shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2024 Annual Meeting are set forth below:


1. The shareholders voted to elect each of the three (3) director nominees to serve two-year terms:


Director Nominee   Votes For   Withheld   Broker Non-Votes
Luke D’Angelo     14,130,165       5,067,190       3,173,590  
Virgilio Llapitan     12,649,072       6,548,283       3,173,590  
Christopher Williams     13,259,338       5,938,017       3,173,590  


2. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers:


Votes For   Against   Abstain   Broker Non-Votes
12,639,837   6,551,225   2,300   3,173,590


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:


One Year   Two Years   Three Years   Abstain   Broker Non-Votes
15,291,220   45,766   3,767,674   92,695   3,173,590


4. The shareholders approved the 2024 AppTech Equity Incentive Plan:


Votes For   Against   Abstain   Broker Non-Votes
14,281,702   2,543,282   2,368,378   3,173,590


5. The appointment of dbbmckennon as the Company’s independent registered public accounting firm for fiscal year 2024 was ratified by the shareholders:


Votes For   Votes Against   Abstain   Broker Non-Votes
22,228,358   10,860   131,727   3,173,590












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.


Date: May 31, 2024 By: /s/ Luke D’Angelo
    Luke D’Angelo
    Chief Executive Officer