{"schema_version":"secwatch.filing_event.v1","accession":"0001683168-23-002953","form_type":"8-K","ticker":"APCX","cik":"0001070050","company_name":"AppTech Payments Corp.","filed_at":"2023-05-05T23:59:59+00:00","discovered_at":"2026-05-14T18:03:37.851142+00:00","generated_at":"2026-06-15T15:48:43.526722+00:00","sec_items":["5.07"],"event_type":"other_material","sentiment":"neutral","materiality_score":0.5,"calibrated_materiality_score":0.15,"confidence":"high","headline":"AppTech Payments shareholders elect directors, approve equity plan and option repricing","bullets":["Elected William Huff, Roz Huang, and Michael O'Neal to two-year terms; each received >8.98M votes for.","Advisory 'say-on-pay' vote passed with 8.66M for (93.6% of votes cast); one-year frequency selected with 9.45M votes.","Approved 2023 Equity Incentive Plan (8.79M for, 728k against) and repricing of outstanding stock options (8.62M for).","Ratified dbbmckennon as independent auditor for fiscal 2023: 11.44M for, 869k against."],"urls":{"canonical":"https://secwatch.observer/filing/0001683168-23-002953","json":"https://secwatch.observer/filing/0001683168-23-002953.json","markdown":"https://secwatch.observer/filing/0001683168-23-002953.md","text":"https://secwatch.observer/filing/0001683168-23-002953.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/1070050/000168316823002953/0001683168-23-002953-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/1070050/000168316823002953/apptech_8k.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-15T15:48:43.526722+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"0c98e972ad46ec6680583e831f5cbfe2970388e0","claim":"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.","evidence_excerpt":"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 —","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1070050/000168316823002953/0001683168-23-002953-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"auditor ratification"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"2ea6b10c256e460b8cff9407ec48b1f4e667af54","claim":"AppTech Payments Corp. shareholders approved Advisory vote on the frequency of future stockholder advisory votes on executive compensation. at the 2023-05-02 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1070050/000168316823002953/0001683168-23-002953-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay frequency"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"745ae135436e4ca224652f6615e0c7e8205b3c9f","claim":"AppTech Payments Corp. shareholders approved Approval of the repricing of certain outstanding stock options granted. at the 2023-05-02 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1070050/000168316823002953/0001683168-23-002953-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"8dbe96568bd1e55afa33c77c256f22f1ae4c88ad","claim":"AppTech Payments Corp. shareholders approved Approval of the 2023 AppTech Equity Incentive Plan. at the 2023-05-02 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1070050/000168316823002953/0001683168-23-002953-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"equity plan"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"aed5c6c55a2c70eeb0528e67250be3d47425dc80","claim":"AppTech Payments Corp. shareholders approved Advisory vote on the compensation of the Company’s named executive officers. at the 2023-05-02 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1070050/000168316823002953/0001683168-23-002953-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"say on pay"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"},{"claim_id":"dc828c1f6dafc464a9fcd21fc55c8a310f148064","claim":"AppTech Payments Corp. shareholders approved Election of three director nominees to serve two-year terms. at the 2023-05-02 meeting.","evidence_excerpt":"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","evidence_source":"SEC 8-K Item 5.07","evidence_url":"https://www.sec.gov/Archives/edgar/data/1070050/000168316823002953/0001683168-23-002953-index.htm","confidence":0.9,"family_label":"Shareholder Votes","details":[{"label":"Proposal","value":"director election"},{"label":"Outcome","value":"passed"},{"label":"Meeting","value":"2023-05-02"}],"fact_type":"shareholder_vote"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}