APCX Apptech Payments Corp. - 8-K

Item 5.07 Submission of Matters to a Vote
of Securities Holders.

On
May 28, 2026, AppTech Payments Corp. (the “Company”) held its 2026 Annual Shareholders’ Meeting (the “Annual Meeting”).
There were 40,503,934 shares of Company common stock entitled to be voted as of the March 30, 2026, record date. Of this amount, 26,990,778
shares were represented in person or by proxy at the meeting. Voting results for each matter submitted to a vote at the 2026 Annual Meeting
are set forth below:

1.

The shareholders voted to elect each of the two (2) Class II director nominees to serve two-year terms:

Director Nominee

Votes For

Withheld

Broker Non-Votes

Albert L. Lord

24,278,883

2,711,895

574,067

Thomas J. DeRosa

18,839,757

8,151,021

574,067

2.

The shareholders approved, on an advisory basis, the compensation of the Company’s named executive
officers:

Votes For

Against

Abstain

Broker Non-Votes

22,309,168

1,532,022

3,149,588

574,067

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 for One Year:

One Year

Two Years

Three Years

Abstain

Broker Non-Votes

21,868,753

1,049,477

750,181

3,222,397

574,067

4.

The shareholders approved the 2026 AppTech Equity Incentive Plan:

Votes For

Against

Abstain

Broker Non-Votes

21,612,652

1,749,190

3,628,936

574,067

5.

The appointment of dbbmckennon, LLC as the Company’s independent registered public accounting firm
for fiscal year 2026 was ratified by the shareholders:

Votes For

Against

Abstain

Broker Non-Votes

25,837,544

78,756

1,648,545

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