AppTech appoints Robert Lipstein as independent director, designates Albert Lord as Executive Chairman

AppTech Payments Corp.

Albert L. Lord designated Executive Chairman; steps down from Compensation Committee, no longer independent.
Employment arrangements formalized for CEO Thomas DeRosa ($384K base salary) and COO Anthony Shall ($240K base).
Robert J. Lipstein, retired KPMG partner, appointed as independent Class II director and Audit Committee chair.
Lipstein also serves on boards of Seacoast Banking, Firstrust Savings Bank; will resign from Onfolio Holdings by May 31, 2026.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Robert J. Lipstein

Independent Class II Director

APCX · AppTech Payments Corp.

Effective: 2026-05-04
Filed: May 19, 2026 20:34 UTC

appointed Robert J. Lipstein to fill a vacancy on the Board, effective immediately.

Role change

Albert L. Lord

Executive Chairman

APCX · AppTech Payments Corp.

Effective: 2026-05-04
Filed: May 19, 2026 20:34 UTC

the designation of Albert L. Lord as Executive Chairman of the Company.

Source: SEC EDGAR

accession 0001683168-26-004120

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