AppTech Payments designates Albert L. Lord as Executive Chairman, formalizes CEO/COO employment

AppTech Payments Corp.

Albert L. Lord designated Executive Chairman effective May 4, 2026; steps down from Compensation Committee, no longer independent.
CEO Thomas DeRosa employment formalized with $384,000 base salary plus discretionary bonus and equity/benefit plan eligibility.
COO Anthony Shall employment formalized with $240,000 base salary plus discretionary bonus and equity/benefit plan eligibility.
Both executives already serving; arrangements ratify terms of continuing employment.

item 5.02

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