Additional Proxy Soliciting Materials (definitive) (defa14a)
June 12 2020 - 5:15PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒ Filed
by a Party other than the Registrant ☐
Check
the appropriate box:
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Preliminary
Proxy Statement
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Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
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Definitive
Proxy Statement
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Definitive
Additional Materials
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Soliciting
Material Pursuant to §240.14a-12
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AppTech Corp.
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(Name of Registrant as Specified In Its Charter)
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(Name of Person(s) Filing Proxy Statement, if other than the
Registrant)
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Payment of Filing Fee (Check the appropriate box):
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No
fee required.
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Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
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(1)
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Title
of each class of securities to which transaction
applies:
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(2)
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Aggregate
number of securities to which transaction applies:
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(3)
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Per
unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which
the filing fee is calculated and state how it was
determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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Fee
paid previously with preliminary materials.
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Check
box if any part of the fee is offset as provided by Exchange Act
Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by
registration statement number, or the Form or Schedule and the date
of its filing.
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(1)
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Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement No.:
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(3)
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Filing
Party:
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(4)
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Date
Filed:
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APPTECH CORP
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CONTROL ID:
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REQUEST ID:
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IMPORTANT NOTICE
REGARDING THE AVAILABILITY OF PROXY MATERIALSfor the Annual Meeting of
Stockholders
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DATE:
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Thursday, July 28, 2020
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TIME:
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9:30 a.m. Pacific Sstandard Time
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LOCATION:
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www.issuerdirect.com/virtual-event/apcx
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS
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PHONE:
Call toll free
1-866-752-8683
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FAX:
Send this card to
202-521-3464
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INTERNET:
https://www.iproxydirect.com/APCX
and follow the on-screen instructions.
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EMAIL:
proxy@iproxydirect.com
Include your Control ID in your email.
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This communication represents a notice
to access a more complete set of proxy materials available to you
on the Internet. We encourage you to access and review all of the
important information contained in the proxy materials before
voting. The proxy statement is available at: https://www.iproxydirect.com/APCX
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If you want to receive a paper copy of the proxy materials you must
request one. There is no charge to you for requesting a copy. To
facilitate timely delivery please make the request, as instructed
above, before July 14, 2020.
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you may enter your voting instructions
at https://www.iproxydirect.com/APCX
until 11:59 pm eastern time July 27,
2020.
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The purposes of this meeting are as follows:
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1.
To
amend the Articles of Domestication creating two classes of
directors and staggering the terms of the Board;
2.
To
elect the Company’s Class I Board of Directors (the
“Board”). The Board intends to present for election the
following three nominees: Roz Huang, William Huff, and Michael
O’Neal to serve a term of one year until our 2021 annual
meeting of stockholders;
3.
To elect the
Company’s Class II Board of Directors (the
“Board”). The Board intends to present for election the
following four nominees: Luke D’Angelo, Michael Gross, Gary
Wachs, and Christopher Williams to serve a term of two years until
our 2022 annual meeting of stockholders;
4.
To
the approve AppTech Equity Incentive Plan; and
5.
To
ratify the appointment of dbbmckennon LLC as our independent
registered public accounting firm for the fiscal year ending
December 31, 2020
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Pursuant to Securities and Exchange Commission rules, you are
receiving this Notice that the proxy materials for the Annual
Meeting are available on the Internet. Follow the instructions
above to view the materials and vote or request printed
copies.
The board of directors has fixed the close of business on May 21,
2020 as the record date for the determination of stockholders
entitled to receive notice of the Annual Meeting and to vote the
shares of our common stock, par value $.001 per share, they held on
that date at the meeting or any postponement or adjournment of the
meeting.
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The Board of Directors recommends that you vote ‘for’
all proposals above.
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Please note - This is not a Proxy Card - you cannot vote by
returning this card
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AppTech Corp
SHAREHOLDER
SERVICES
1
Glenwood Avenue Suite 1001
Raleigh
NC 27603
TIME SENSITIVE SHAREHOLDER INFORMATION ENCLOSED
IMPORTANT SHAREHOLDER INFORMATION
YOUR VOTE IS IMPORTANT