Item 5.07. Submission of Matters to a Vote of Security Holders.

On December 29, 2021, AppTech Payments Corp. (the "Company"), held its annual shareholder meeting, including vote by proxy.

Item 1

Board Elections. The following individuals were elected to serve on the Board, all of whom are currently serving on the Board.

1. William Huff: William Huff has served as a Director since 2020. Mr. Huff is a


    certified public accountant and brings to the Board vital expertise in finance
    and operations management. We believe that Mr. Huff's experience as an
    entrepreneur and an accountant, as well as his extensive board experience with
    other companies, qualifies him to serve on our board.

2. Mengvin H. Liang "Roz Huang": Mengyin H. Liang 'Roz Huang' has served as a


    Director since 2020. Roz is an innovative multi-cultural CEO, with 25 years of
    success in global investment/business development. Her expertise includes
    strategic planning in areas such as sustainability, global digital health/
    wellness, energy/natural resources, education, licensing, and investor
    relations. We believe that Ms. Huang's experience as a C-level executive and
    extensive board experience with other companies, qualifies her to serve on our
    board.

3. Michael O'Neal: Michael O'Neal has served as a Director since 2020. Mr. O'Neal


    is an innovative, analytical, strategic CEO with extensive B2B and B2C
    experience executing revenue growth and business transformations for
    manufacturers, retailers, and distributors of technology-based products. We
    believe that Mr. O'Neal's experience as an executive for technology companies
    and previous board experience with other companies, qualifies him to serve on
    our board.




Item 2

Equity Incentive Plan. The Company proposed approval of the 2021 Equity Incentive Plan.





Item 3

Engagement of Independent Accountant. The Company proposed to engage dbbmckennon as independent accountants.

No stockholder proposals were made and therefore none were voted on.

Final vote results, based on the above 3 items.





Item 1                                           For               Withhold
Election of Directors
William Huff                                62,577,417.00          15,035.00
Mengyin H. Liang "Roz Huang"                62,577,439.00          15,013.00
Michael O'Neal                              62,575,517.00          16,935.00
Item 2                                           For                Against             Abstain
To approve the AppTech 2021 Equity
Incentive Program.                          59,638,612.00          16,537.00          2,937,303.00
Item 3                                           For                Against             Abstain
To ratify the appointment of
dbbmckennon as our independent
registered public accounting firm
for the year ending December 31,
2021.                                       72,566,251.00          15,007.00             11,194.00

Item 4.01 Changes in Registrant's Certifying Accountant.

Pursuant to final voting, and the results from the annual shareholder meeting, dbbmckennon has been engaged as the Company's independent accountant.













Exhibit
Number     Description

104        The cover page from this Current Report on Form 8-K, formatted in
           iXBRL (Inline Extensible Business Reporting Language)

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