Undisclosed Material Information definition

Undisclosed Material Information means Material Information pertaining to the Company that has not been publicly disclosed or information that has been publicly disclosed, but a reasonable period of time for its dissemination has not passed.
Undisclosed Material Information means Material Information that has not been Generally Disclosed.
Undisclosed Material Information means Material Information that has not been generally disclosed. Material Information shall not be considered generally disclosed until the end of the first Trading Day after the Material Information was fully disclosed by press release.

Examples of Undisclosed Material Information in a sentence

  • Undisclosed Material Information shall not be disclosed to anyone except in the necessary course of business.

  • Any person to whom this Policy applies and who has knowledge of Undisclosed Material Information must treat the Material Information as confidential until the Material Information has been Generally Disclosed.

  • Any selective disclosure of Undisclosed Material Information, including Earnings Guidance, is not permitted.

  • If Undisclosed Material Information has been disclosed in the necessary course of business, anyone so informed must clearly understand that it is to be kept confidential, and, in appropriate circumstances, execute a confidentiality agreement.

  • Notwithstanding these restrictions, the Company may Generally Disclose Forward-Looking Information during the Quiet Period when the Forward-Looking Information constitutes Undisclosed Material Information.


More Definitions of Undisclosed Material Information

Undisclosed Material Information means any confidential material information, as defined in the Corporation’s Insider Trading Policy as it may be amended or supplemented from time to time, that has not been publicly disseminated by the Corporation; and
Undisclosed Material Information means Material Information about the Company that has not been Generally Disclosed.Schedule “B”EXAMPLES OF INFORMATION THAT MAY BE MATERIAL(Based on National Policy 51-201, Policy 3.3 – Timely Disclosure of the TSX Venture Exchange, and Section 410 of the Toronto Stock Exchange Company Manual)Changes in corporate structure• changes in share ownership that may affect control of the company• changes in corporate structure such as reorganizations, amalgamations, or mergers• take-over bids, issuer bids, or insider bidsChanges in capital structure• the public or private sale of additional securities• planned repurchases or redemptions of securities• planned splits of common shares or offerings of warrants or rights to buy shares• any share consolidation, share exchange, or stock dividend• changes in a company’s dividend payments or policies• the possible initiation of a proxy fight• material modifications to the rights of security holdersChanges in financial results• a material increase or decrease in near-term earnings prospects• unexpected material changes in the financial results for any period• material shifts in financial circumstances, such as cash flow reductions, major asset write-downs• material changes in the value or composition of the company’s assets• any material change in the company’s accounting policiesChanges in business and operations• any development that materially affects the company’s resources, technology, products or markets• material changes in capital investment plans or corporate objectives• major labour disputes or disputes with major contractors or suppliers• significant new contracts, products, patents, or services or significant losses of contracts or business• significant material discoveries• changes to the Board or Executive Management, including the departure of the company’s board chair, CEO or CFO (or persons in equivalent positions)• the commencement of, or developments in, material legal proceedings or regulatory matters• waivers of corporate ethics and conduct rules for officers, directors, and other key employees• any notice that reliance on a prior audit is no longer permissible• de-listing of the company’s securities or their movement from one quotation system or exchange to another• any other developments relating to the business and affairs of the company that would reasonably be expected to materially affect the market price or value of any of the company’s securities or that would reasonably be expected to have a ...
Undisclosed Material Information means Material Changes and Material Facts which have not been Generally Disclosed. Examples of information that may be material under securities law and stock exchange rules are reproduced in Appendix A attached to this Policy. N. REVIEW OF INSIDER TRADING POLICY This Policy shall be reviewed by the Compensation & ESG Committee annually or otherwise as it deems appropriate, and propose recommended changes, if any, to the board of directors. In conducting the review, the Compensation & ESG Committee will consult with the CEO, General Counsel and CFO as required, to ensure continued compliance with regulatory standards for policies of this nature.APPENDIX A EXAMPLES OF INFORMATION THAT MAY BE MATERIAL
Undisclosed Material Information means any material information, as defined in the Insider Trading Policy that has not been publicly disseminated by the Corporation;
Undisclosed Material Information means Material Information pertaining to the Company or its subsidiaries that has not been publicly disclosed or information that has been publicly disclosed, but a reasonable period of time for its dissemination has not passed.SCHEDULE “B” EXAMPLES OF POTENTIALLY MATERIAL INFORMATION The following are examples of the types of events or information that may be material. This list is not exhaustive. Changes in Company Structure• changes in security ownership that may affect control of the Company• major reorganizations, amalgamations, or mergers• take-over bids, issuer bids, or insider bidsChanges in Capital Structure• the public or private sale of additional securities• planned repurchases or redemptions of securities• planned splits of securities or offerings of warrants or rights to buy securities• any security consolidation, security exchange, or security dividend or distribution• changes in the Company’s dividend payments (if any) or policies• the possible initiation of a proxy fight• material modifications to rights of security holdersChanges in Financial Resultsunexpected changes in the financial results for any periods• shifts in financial circumstances, such as cash flow reductions, major asset write- offs or write-downs• changes in the value or composition of the Company’s assets• any material change in the Company’s accounting policyChanges in Business and Operations• significant results of mineral exploration activities• a significant change in capital investment plans or corporate objectives• major labour disputes or disputes with major contractors or suppliers• significant new contracts or losses of significant contracts• changes to the board of directors or senior management, including the departure of the CEO, CFO, COO or President (or persons in equivalent positions)B-2 • the commencement of, or developments in, material legal proceedings or regulatory matters• waivers of corporate ethics and conduct rules for directors, officers and other key employees• any notice that reliance on a prior audit is no longer permissible• de-listing of the Company’s securities or their movement from one exchange or quotation system to another• any oral or written agreement to enter into any management contract, investor relations agreement, service agreement not in the normal course of business, or related party transaction Acquisitions and Dispositions• significant acquisitions or dispositions of assets, property or joint venture interests• acquisitions o...
Undisclosed Material Information means Material Information pertaining to IMV, Immunovaccine Technologies Inc., IMV’s customers, suppliers, or other companies with whichIMV has contractual relationships or may be negotiating transactions that has not been publicly disclosed or information that has been publicly disclosed, but a reasonable period of time for its dissemination has not passed.
Undisclosed Material Information means Material Information about the Corporation that has not been Generally Disclosed.