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): April 30, 2021

 

AppTech Corp. 

(Exact name of registrant as specified in its charter)

 

Wyoming   65-0847995
(State or other jurisdiction of
incorporation or organization) 		  (I.R.S. Employer
Identification Number)
 
5876 Owens Ave. Suite 100
Carlsbad, California 		  92008
(Address of principal executive offices)   (Zip Code)

 

(760) 707-5959 

(Registrant’s telephone number, including area code)

 

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 (see General Instruction A.2. below):

 

☐  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))

 

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.  ☐

 

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, $0.001 par value per share APCX OTC Pink Open Market

 

 

 

 

Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.  

 

Resignation of Michael Gross as Director

 

On April 28, 2021, Director and Former CEO of AppTech Corp. (“AppTech”) resigned from his position a member of the AppTech Board of Directors, effective immediately. A copy of the resignation letter is furnished as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference herein.

 

Appointment of Michael Yadgar as Director

 

On April 28, 2021, Michael Yadgar was appointed by the AppTech Corp. Board of Directors to fill the vacant seat held by Michael Gross. A copy of the press release announcing Michael Gross’s resignation and Michael Yadgar’s appointment is furnished as Exhibit 99.2 to this Current Report on Form 8-K and is incorporated by reference herein.

 

The information in this Item 7.01 and the attached Exhibits 99.1 and 99.2 is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section.

 

The information in this Item 7.01 and the attached Exhibits 99.1 and 99.2 shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended whether made before or after the date hereof and regardless of any general incorporation language in such filing.

 

Item 9.01. Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit No.   Description
99.1   Michael Gross Resignation Letter dated April 28, 2021
99.2   Press Release, dated April 30, 2021

 

 

 

 

SIGNATURES

  

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

  APPTECH CORP.
   
Date: April 30, 2021 By: /s/ Luke D’Angelo
  Name: Luke D’Angelo
  Title: Chief Executive Officer