{"url_path":"/sec/apcx/8-k/2026-06-02/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-02","source_url":"https://www.sec.gov/Archives/edgar/data/1070050/0001683168-26-004438-index.html","accession_number":"0001683168-26-004438","cik":"0001070050","ticker":"APCX","issuer_name":"AppTech Payments Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1070050/0001683168-26-004438-index.html","primary_entity_key":"0001070050","primary_entity_name":"AppTech Payments Corp."},"word_count":287,"has_tables":true,"body_markdown":"**Item 5.07 Submission of Matters to a Vote\nof Securities Holders.**\n\n** **\n\nOn\nMay 28, 2026, AppTech Payments Corp. (the “Company”) held its 2026 Annual Shareholders’ Meeting (the “Annual Meeting”).\nThere 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\nshares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2026 Annual Meeting\nare set forth below:\n\n \n\n1.The shareholders voted to elect each of the two (2) Class II director nominees to serve two-year terms:\n\n \n\n**Director Nominee**\n \n**Votes For**\n \n**Withheld**\n \n**Broker Non-Votes**\n\nAlbert L. Lord\n \n24,278,883\n \n2,711,895\n \n574,067\n\nThomas J. DeRosa\n \n18,839,757\n \n8,151,021\n \n574,067\n\n \n\n2.The shareholders approved, on an advisory basis, the compensation of the Company’s named executive\nofficers:\n\n \n\n**Votes For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n22,309,168\n \n1,532,022\n \n3,149,588\n \n574,067\n\n \n\n3.The shareholders indicated, on an advisory basis, the preferred frequency of future stockholder advisory\nvotes on the compensation of the Company’s named executive officers for One Year:\n\n \n\n**One Year**\n \n**Two Years**\n \n**Three Years**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n21,868,753\n \n1,049,477\n \n750,181\n \n3,222,397\n \n574,067\n\n \n\n4.The shareholders approved the 2026 AppTech Equity Incentive Plan:\n\n \n\n**Votes For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n21,612,652\n \n1,749,190\n \n3,628,936\n \n574,067\n\n \n\n5.The appointment of dbbmckennon, LLC as the Company’s independent registered public accounting firm\nfor fiscal year 2026 was ratified by the shareholders:\n\n \n\n**Votes For**\n \n**Against**\n \n**Abstain**\n \n**Broker Non-Votes**\n\n25,837,544\n \n78,756\n \n1,648,545\n \n**-**\n\n \n\n \n\n \n\n** **\n\n 2 \n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant to the requirements of\nthe Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned\nhereunto duly authorized.\n\n \n\n \n**APPTECH PAYMENTS CORP.**\n\n \n \n \n\nDate: June 2, 2026\nBy:\n*/s/ Thomas DeRosa*\n\n \n \nThomas DeRosa\n\n \n \nChief Executive Officer\n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n \n\n 3"}