Additional Proxy Soliciting Materials (definitive) (defa14a)
March 23 2022 - 4:34PM
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
Payments 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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Title
of each class of securities to which transaction applies: |
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Aggregate
number of securities to which transaction applies: |
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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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Proposed
maximum aggregate value of transaction: |
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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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Amount
Previously Paid: |
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Form,
Schedule or Registration Statement No.: |
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Filing
Party: |
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Date
Filed: |
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APPTECH PAYMENTS CORP. |
CONTROL ID: |
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REQUEST ID: |
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IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
for the Annual Meeting of Stockholders
Meeting
Access Informaton Below Do Not Discard |
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DATE: |
Tuesday, May 3, 2022 |
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TIME: |
10:00 A.M. Pacific Time |
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LOCATION: |
https://agm.issuerdirect.com/APCX
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You may register 15 minutes prior to the meeting at the website above.
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HOW TO REQUEST PAPER COPIES OF OUR MATERIALS |
![phone](https://content.edgar-online.com/edgar_conv_img/2022/03/23/0001575705-22-000216_image_001.jpg) |
![fax](https://content.edgar-online.com/edgar_conv_img/2022/03/23/0001575705-22-000216_image_002.jpg) |
![internet](https://content.edgar-online.com/edgar_conv_img/2022/03/23/0001575705-22-000216_image_003.jpg) |
![mail](https://content.edgar-online.com/edgar_conv_img/2022/03/23/0001575705-22-000216_image_004.jpg) |
PHONE:
Call toll free
1-866-752-8683 |
FAX:
Send this card
to
202-521-3464 |
INTERNET:
https://www.iproxydirect.com/apcx
and follow the on-screen instructions. |
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 April 13, 2022. |
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You
may enter your Control/Request ID to submit your votes at https://www.iproxydirect.com/apcx
until 11:59 pm eastern time may 2, 2022. |
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The purposes of this meeting are as follows: |
1.
To elect the company’s class II board of directors to serve a
term of two (2) years, until our 2024 annual meeting of stockholders. The Board presents for election the following four nominees: Luke
D’Angelo, Gary Wachs, Christopher Williams, and Michael Yadgar;
2.
To approve the AppTech 2022 Equity Incentive Plan;
3.
To ratify the appointment of dbbmckennon as our independent registered
public accounting firm for the year ending December 31, 2022; and
4.
to transact such other business as may properly come before the annual
meeting or any adjustment thereof. |
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 March 15, 2022 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. |
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 |
AppTech
Payments Corp
SHAREHOLDER
SERVICES
1
Glenwood Avenue Suite 1001
Raleigh
NC 27603
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FIRST-CLASS
MAIL
US
POSTAGE
PAID
RALEIGH
NC
PERMIT
# 870 |
Time Sensitive
shareholder information enclosed
IMPORTANT
SHAREHOLDER INFORMATION
your vote
is important
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