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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

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)

 

Delaware

(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
             

 

 

 

 

 

 

 2 

 

 

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

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 3 

 

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Cover
May 29, 2024
Document Type 8-K
Amendment Flag false
Document Period End Date May 29, 2024
Entity File Number 000-27569
Entity Registrant Name AppTech Payments Corp.
Entity Central Index Key 0001070050
Entity Tax Identification Number 65-0847995
Entity Incorporation, State or Country Code DE
Entity Address, Address Line One 5876 Owens Ave
Entity Address, Address Line Two Suite 100
Entity Address, City or Town Carlsbad
Entity Address, State or Province CA
Entity Address, Postal Zip Code 92008
City Area Code 760
Local Phone Number 707-5959
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Entity Emerging Growth Company false
Common Stock Par Value 0. 001 Per Share [Member]  
Title of 12(b) Security Common stock, par value $0.001 per share
Trading Symbol APCX
Security Exchange Name NASDAQ
Warrants Each Whole Warrant Exercisable For One Share Of Common Stock At Exercise Price Of 5. 19 [Member]  
Title of 12(b) Security Warrants, each whole warrant exercisable for one share of common stock at an exercise price of $4.15
Trading Symbol APCXW
Security Exchange Name NASDAQ
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