secwatch / observer
8-K filed May 5, 2023, 7:59 PM ET ticker APCX CIK 0001070050
other material confidence high sentiment neutral materiality 0.15

AppTech Payments shareholders elect directors, approve equity plan and option repricing

AppTech Payments Corp.

item 5.07

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AppTech Payments Corp. shareholders approved Ratification of the appointment of dbbmckennon as independent registered public accounting firm for fiscal year 2023. at the 2023-05-02 meeting.

Proposal
auditor ratification
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
The appointment of dbbmckennon as the Company’s independent registered public accounting firm for fiscal year 2023 was ratified by the shareholders: Votes For Votes Against Abstentions Broker Non-Votes 11,437,739 868,739 18,163 —
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AppTech Payments Corp. shareholders approved Advisory vote on the frequency of future stockholder advisory votes on executive compensation. at the 2023-05-02 meeting.

Proposal
say on pay frequency
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
The shareholders indicated, on an advisory basis, a one year 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 9,449,900 23,557 48,609 11,357 2,791,218
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AppTech Payments Corp. shareholders approved Approval of the repricing of certain outstanding stock options granted. at the 2023-05-02 meeting.

Outcome
passed
Meeting
2023-05-02
Exact text from the filing
The shareholders approved the repricing of certain outstanding stock options granted: Votes For Against Abstain Broker Non-Votes 8,624,704 879,972 28,747 2,791,218
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AppTech Payments Corp. shareholders approved Approval of the 2023 AppTech Equity Incentive Plan. at the 2023-05-02 meeting.

Proposal
equity plan
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
The shareholders approved the 2023 AppTech Equity Incentive Plan: Votes For Against Abstain Broker Non-Votes 8,791,027 728,197 14,199 2,791,218
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AppTech Payments Corp. shareholders approved Advisory vote on the compensation of the Company’s named executive officers. at the 2023-05-02 meeting.

Proposal
say on pay
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers: Votes For Against Abstain Broker Non-Votes 8,662,924 69,367 801,132 2,791,218
View on SEC.gov
Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

AppTech Payments Corp. shareholders approved Election of three director nominees to serve two-year terms. at the 2023-05-02 meeting.

Proposal
director election
Outcome
passed
Meeting
2023-05-02
Exact text from the filing
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 William Huff 8,987,222 546,201 2,791,218 Mengyin H. Liang “Roz Huang” 8,981,197 552,226 2,791,218 Michael O’Neal 8,991,832 541,591 2,791,218
View on SEC.gov

638 shareholder votes filed in the last 30 days. Browse all shareholder votes →

AppTech Payments Corp. filing history →

Source: SEC EDGAR
accession 0001683168-23-002953
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