AppTech Payments Corp. Files 8-K on Security Holder Vote

TL;DR

AppTech Payments Corp. had a shareholder vote on May 29th, details filed today.

AI Summary

AppTech Payments Corp. filed an 8-K on May 31, 2024, reporting on a matter submitted to a vote of its security holders on May 29, 2024. The filing details the company's corporate structure and historical name changes, including its previous names AppTech Corp., Natural Nutrition Inc., and CSI Business Finance, Inc. The company is incorporated in Delaware and its fiscal year ends on December 31.

Why It Matters

This filing indicates a significant event involving shareholder decisions, which could impact the company's future direction and stock performance.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of a shareholder vote and does not contain immediate financial or operational risks.

Key Players & Entities

• AppTech Payments Corp. (company) — Registrant
• May 29, 2024 (date) — Date of earliest event reported
• May 31, 2024 (date) — Date of report
• AppTech Corp. (company) — Former company name
• Natural Nutrition Inc. (company) — Former company name
• CSI Business Finance, Inc. (company) — Former company name
• Delaware (jurisdiction) — State of incorporation

FAQ

Key Financial Figures

• $0.001 — ch Registered Common stock, par value $0.001 per share APCX Nasdaq Capital Mark
• $4.15 — of common stock at an exercise price of $4.15 APCXW Nasdaq Capital Market Indi

Filing Documents

• apptech_8k.htm (8-K) — 47KB
• 0001683168-24-003894.txt ( ) — 262KB
• apcx-20240529.xsd (EX-101.SCH) — 4KB
• apcx-20240529_def.xml (EX-101.DEF) — 26KB
• apcx-20240529_lab.xml (EX-101.LAB) — 36KB
• apcx-20240529_pre.xml (EX-101.PRE) — 25KB
• apptech_8k_htm.xml (XML) — 6KB

07 Submission of Matters to a Vote of Securities Holders

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

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

View Full Filing

View this 8-K filing on SEC EDGAR