UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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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 | |||
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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 |
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