Ookami Limited advises that Dr Brendan de Kauwe has tendered his resignation from the board effective immediately. Further to Dr de Kauwe's resignation, the Company advises that Resolution 2 in its Notice of Annual General Meeting (NOM) released to ASX on 29 October 2020 is withdrawn and will not be put to the shareholders at the upcoming Annual General Meeting to be held on Monday 30 November 2020.