Bantek Inc (BANT)

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PROPOSAL 2 - AMENDMENT TO OUR CERTIFICATE OF INCORPORATION

TO EFFECT A CHANGE OF NAME OF THE COMPANY



We will change our name in an Amendment to our Certificate of Incorporation attached as Exhibit A and incorporated herein by reference from “BANTEK, Inc.” to “BANTEC, Inc.” to emphasize our focus on technology and to avoid confusingly similar names in various states where we are and expect to be conducting business. On our primary lines of business in selling drones which is a technology based business. Our Board has concluded that the name Bantec, Inc. more clearly reflects our technology focus and will help build a brand identity. Accordingly, the Board has concluded that is in the best interests of the Company and its shareholders to amend its charter to change its name to “Bantec, Inc.”