AppTech Payments Corp DEFA14A, filed Mar 23, 2022
AppTech Payments Corp. (APCX)
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:
| ☐ | Preliminary Proxy Statement | ||||
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | ||||
| ☐ | Definitive Proxy Statement | ||||
| ☒ | Definitive Additional Materials | ||||
| ☐ | Soliciting Material Pursuant to §240.14a-12 | ||||
| AppTech Payments Corp. | |||||
| (Name of Registrant as Specified in Its Charter) | |||||
| (Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||||
| Payment of Filing Fee (Check the appropriate box): | |||||
| ☒ | No fee required. | ||||
| ☐ | Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. | ||||
| (1) | Title of each class of securities to which transaction applies: | ||||
| (2) | Aggregate number of securities to which transaction applies: | ||||
| (3) | 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): | ||||
| (4) | Proposed maximum aggregate value of transaction: | ||||
| (5) | Total fee paid: | ||||
| ☐ | Fee paid previously with preliminary materials. | |||
| ☐ | 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. | |||
| (1) | Amount Previously Paid: | |||
| (2) | Form, Schedule or Registration Statement No.: | |||
| (3) | Filing Party: | |||
| (4) | Date Filed: | |||
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APPTECH PAYMENTS CORP. |
CONTROL ID: | ||||
| REQUEST ID: | |||||
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IMPORTANT
NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS Meeting Access Informaton Below Do Not Discard | |||||
| DATE: | Tuesday, May 3, 2022 | ||||
| TIME: | 10:00 A.M. Pacific Time | ||||
| 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 | |||||
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PHONE: Call toll free |
FAX: Send this card
to |
INTERNET:
https://www.iproxydirect.com/apcx and follow the on-screen instructions. |
EMAIL: proxy@iproxydirect.com | ||
| 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 |
| 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. |
| 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. |
| The purposes of this meeting are as follows: |
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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. |
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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 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. |
| 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 |
FIRST-CLASS MAIL US POSTAGE PAID RALEIGH NC PERMIT # 870 |
Time Sensitive shareholder information enclosed
IMPORTANT SHAREHOLDER INFORMATION
your vote is important