UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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:
| 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 | 24,278,883 | 2,711,895 | 574,067 | |||
| Thomas J. DeRosa | 18,839,757 | 8,151,021 | 574,067 |
| 2. | The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers: |
| Votes For | Against | Abstain | Broker Non-Votes | |||
| 22,309,168 | 1,532,022 | 3,149,588 | 574,067 |
| 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 | ||||
| 21,868,753 | 1,049,477 | 750,181 | 3,222,397 | 574,067 |
| 4. | The shareholders approved the 2026 AppTech Equity Incentive Plan: |
| Votes For | Against | Abstain | Broker Non-Votes | |||
| 21,612,652 | 1,749,190 | 3,628,936 | 574,067 |
| 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 | |||
| 25,837,544 | 78,756 | 1,648,545 | - |
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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. | ||
| Date: June 2, 2026 | By: | /s/ Thomas DeRosa |
| Thomas DeRosa | ||
| Chief Executive Officer | ||
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