8-K
filed June 2, 2026, 8:30 AM ET
ticker APCX
CIK 0001070050
other
confidence high
sentiment neutral
materiality 0.15
AppTech shareholders elect directors, approve say-on-pay and equity plan at annual meeting
AppTech Payments Corp.
- Elected Class II directors Albert L. Lord (24.3M for, 2.7M withheld) and Thomas J. DeRosa (18.8M for, 8.2M withheld).
- Advisory say-on-pay passed: 22.3M for, 1.5M against, 3.1M abstain, with 574K broker non-votes.
- Shareholders recommended future say-on-pay votes every 1 year (21.9M votes for one-year frequency).
- 2026 AppTech Equity Incentive Plan approved: 21.6M for, 1.7M against, 3.6M abstain.
- Ratification of auditor dbbmckennon, LLC passed with 25.8M for, 78.8K against, 1.6M abstain.
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 dbbmckennon, LLC as independent auditor for fiscal year 2026 at the 2026-05-28 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
5. The appointment of dbbmckennon, LLC as the Company’s independent registered public accounting firm for fiscal year 2026 was ratified by the shareholders: Votes For Against Abstain Broker Non-Votes 25,837,544 78,756 1,648,545 -
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AppTech Payments Corp. shareholders approved Approval of 2026 AppTech Equity Incentive Plan at the 2026-05-28 meeting.
- Proposal
- equity plan
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
4. The shareholders approved the 2026 AppTech Equity Incentive Plan: Votes For Against Abstain Broker Non-Votes 21,612,652 1,749,190 3,628,936 574,067
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AppTech Payments Corp. shareholders approved Election of Class II directors at the 2026-05-28 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
1. The shareholders voted to elect each of the two (2) Class II director nominees to serve two-year terms: Director Nominee Votes For Withheld Broker Non-Votes Albert L. Lord 24,278,883 2,711,895 574,067 Thomas J. DeRosa 18,839,757 8,151,021 574,067
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AppTech Payments Corp. shareholders approved Advisory vote on compensation of named executive officers at the 2026-05-28 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
2. The shareholders approved, on an advisory basis, the compensation of the Company’s named executive officers: Votes For Against Abstain Broker Non-Votes 22,309,168 1,532,022 3,149,588 574,067
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
AppTech Payments Corp. shareholders approved Advisory vote on frequency of future say-on-pay votes at the 2026-05-28 meeting.
- Proposal
- say on pay frequency
- Outcome
- passed
- Meeting
- 2026-05-28
Exact text from the filing
3. The shareholders indicated, on an advisory basis, the preferred frequency of future stockholder advisory votes on the compensation of the Company’s named executive officers for One Year: One Year Two Years Three Years Abstain Broker Non-Votes 21,868,753 1,049,477 750,181 3,222,397 574,067
View on SEC.gov
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