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      <div style="text-align: center; color: #000000; font-weight: bold;">As filed with the Securities and Exchange Commission on November 23, 2022</div>
      <div style="text-align: right; color: #000000; font-weight: bold;">Registration No. 333-</div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">
        <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; margin-left: auto; margin-right: auto;"> </div>
      <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      </div>
      <div>
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        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold; font-size: 18pt;">FORM S-8</div>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; color: #000000; font-style: italic; font-weight: bold;">UNDER</div>
      <div style="text-align: center; color: #000000; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div>
        <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold; font-size: 24pt;">Venus Concept Inc.</div>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">(Exact name of Registrant as specified in its charter)</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z17fc004bc43041a8aa03a23b610269ce">

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            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Delaware</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">06-1681204</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(I.R.S. Employer Identification Number)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zba06d85f746440c0a7c9b405aa6cc7d0">

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            <td style="width: 49.01%; vertical-align: middle;">&#160;</td>
            <td colspan="2" style="width: 50.99%; vertical-align: middle;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: #000000; font-weight: bold;">235 Yorkland Blvd, Suite 900,</div>
              <div style="text-align: center; color: #000000; font-weight: bold;">Toronto, Ontario</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">M2J 4Y8</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.01%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Address of Principal Executive Offices)</div>
            </td>
            <td style="width: 2%; vertical-align: bottom;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">(Zip Code)</div>
            </td>
          </tr>

      </table>
      <div style="text-align: center; color: #000000; font-weight: bold;">
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; color: #000000; font-weight: bold;">2022 Employment Inducement Grants</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">(Full Title of the Plan)</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Michael Mandarello</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">General Counsel and Corporate Secretary</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Venus Concept Inc.</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">235 Yorkland Boulevard, Suite 900</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Toronto, Ontario M2J 4Y8</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">(877) 848-8430</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
      <div>
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="text-align: center; color: #000000; font-style: italic;">Copies to:</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Richard Raymer, Esq.</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Dorsey &amp; Whitney LLP</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">161 Bay Street, Suite 4310</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Toronto, ON M5J 2S1</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Telephone: (416) 367-7388
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
      <div style="color: #000000;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large
        accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
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            <td style="width: 41.51%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
            </td>
            <td style="width: 3.9%; vertical-align: bottom;">&#9744;</td>
            <td style="width: 50%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Accelerated filer</div>
            </td>
            <td style="width: 3.9%; vertical-align: bottom;">&#9744;</td>
          </tr>
          <tr>
            <td style="width: 41.51%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Non-accelerated filer</div>
            </td>
            <td style="width: 3.9%; vertical-align: bottom;">&#9746;</td>
            <td style="width: 50%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Smaller reporting company</div>
            </td>
            <td style="width: 3.9%; vertical-align: bottom;">&#9746;</td>
          </tr>
          <tr>
            <td style="width: 41.51%; vertical-align: bottom;">&#160;</td>
            <td style="width: 3.9%; vertical-align: bottom;">&#160;</td>
            <td style="width: 50%; vertical-align: bottom;">
              <div style="color: rgb(0, 0, 0);">Emerging growth company</div>
            </td>
            <td style="width: 3.9%; vertical-align: bottom;">&#9746;</td>
          </tr>

      </table>
      <div style="color: #000000;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act. &#9744;</div>
      <div style="color: #000000;"> <br>
      </div>
      <div style="color: #000000;">
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      <div style="text-align: center; color: #000000; font-weight: bold;">EXPLANATORY NOTE</div>
      <div>&#160;</div>
      <div style="text-align: justify; color: #000000;">This registration statement on Form S-8 (the &#8220;Registration Statement&#8221;) is being filed for the purpose of registering 4,400,000 shares of common stock, par value $0.0001 per share, (the &#8220;Common Stock&#8221;)
        of Venus Concept Inc. (the &#8220;Company&#8221;) that are reserved for issuance upon the vesting of (i) 3,300,000 options granted to Rajiv De Silva, the Company&#8217;s recently appointed Chief Executive Officer and (ii) 1,100,000 options granted to Hemanth
        Varghese, the Company&#8217;s recently appointed President and Chief Business Officer (collectively, the &#8220;Inducement Grants&#8221;). The Inducement Grants have been granted outside of the Company&#8217;s 2019 Incentive Award Plan as an inducement material to Mr. De
        Silva and Dr. Varghese entering into employment with the Company in accordance with Nasdaq Listing Rule 5635(c)(4).</div>
      <div>&#160;</div>
      <div style="text-align: center; color: #000000; font-weight: bold;">PART I</div>
      <div style="text-align: center;"><font style="font-weight: bold; color: #000000;"> </font><br>
      </div>
      <div>
        <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE</div>
        <div style="text-align: center; color: #000000; font-weight: bold;">SECTION 10(a) PROSPECTUS</div>
        <div style="text-align: center;"><font style="color: #000000;"> </font><br>
        </div>
      </div>
      <div>
        <div style="text-align: justify; text-indent: 36pt; color: #000000;">The document(s) containing the information specified in Part I of Form S-8 (plan information and Company information) will be sent or given to employees as specified by Rule
          428(b)(1) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;). Such documents need not be filed with the United States Securities and Exchange Commission (the &#8220;Commission&#8221;) either as part of this Registration Statement or as
          prospectuses or prospectus supplements pursuant to Securities Act Rule 424. These documents, which include the statement of availability required by Item 2 of Form S-8, and the documents incorporated by reference in this Registration Statement
          pursuant to Item 3 of Form S-8 (Part II hereof), taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.</div>
        <div><br>
        </div>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">PART II</div>
      <div style="text-align: center;"><font style="font-weight: bold; color: #000000;"> </font><br>
      </div>
      <div>
        <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE</div>
        <div style="text-align: center; color: #000000; font-weight: bold;">REGISTRATION STATEMENT</div>
        <div style="text-align: center;"><font style="color: #000000;"> </font><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze0698579eed643449506b9e3ca2f6301">

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            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 3.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Incorporation of Documents by Reference.</div>
            </td>
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      <div><font style="font-weight: bold; color: #000000;"> </font><br>
      </div>
      <div>
        <div style="text-indent: 36pt; color: rgb(0, 0, 0); text-align: justify;">The following documents, previously filed by the Company with the Commission, are hereby incorporated in this Registration Statement by reference as of their date of filing
          with the Commission:</div>
      </div>
      <div style="text-indent: 36pt;"><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z34a4f3167e054cac88d678e8f2c3b6f8">

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            <td style="width: 36pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);">The Company&#8217;s Annual Report on Form 10-K for the fiscal year ended December 31, 2021, filed with the Commission on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000143774922007293/vero20211231_10k.htm">March 28, 2022</a><font style="color: rgb(0, 0, 0);">;</font></div>
            </td>
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      </table>
      <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt;"><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze0fe4627c5194ab59c6dbb979cf8c24a">

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            <td style="width: 36pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);">The Company&#8217;s Quarterly Report on Form 10-Q for the quarter ended March 31, 2022, filed with the Commission on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000143774922012137/vero20220331_10q.htm">May 12, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000143774922012137/vero20220331_10q.htm">;</a> The Company&#8217;s Quarterly Report on Form 10-Q for the quarter ended June 30, 2022, filed with the Commission on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000143774922020232/vero20220630_10q.htm">August 12, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000143774922020232/vero20220630_10q.htm">;</a> The Company&#8217;s Quarterly Report on Form 10-Q for the quarter ended September 30, 2022, filed with the Commission on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000143774922026907/vero20220930_10q.htm">November 10, 2022<font style="color: rgb(0, 0, 0);">;</font></a></div>
            </td>
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      <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt;"><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zcd160e29bd064233973f21c4dc0ef3ab">

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            <td style="width: 36pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);">The Registrant&#8217;s Current Reports on Form 8-K as filed with the SEC on </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122001021/brhc10032665_8k.htm">January 10, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122001021/brhc10032665_8k.htm">;</a> </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122001837/ny20002013x2_8k.htm">January
                  18, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122001837/ny20002013x2_8k.htm">;</a> </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122011278/brhc10035663_8k.htm">March 28, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122011278/brhc10035663_8k.htm">;</a> </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122012290/brhc10035960_8k.htm">March 31,
                  2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122012290/brhc10035960_8k.htm">;</a> </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122015663/brhc10036564_8k.htm">April 25, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122015663/brhc10036564_8k.htm">;</a> </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122018823/ny20004209x1_8k.htm">May 12,
                  2022</a><font style="color: rgb(0, 0, 0);">; </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122023362/brhc10038862_8k.htm">June 17, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122025840/ny20004742x2_8k.htm">;</a> </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122023456/brhc10038863_8k.htm">June 17,
                  2022</a><font style="color: rgb(0, 0, 0);">; </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122025840/ny20004742x2_8k.htm">July 12, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122025840/ny20004742x2_8k.htm">;</a> </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122029337/brhc10040702_8k.htm">August
                  12, 2022</a><font style="color: rgb(0, 0, 0);">; </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1409269/000114036122035625/brhc10042537_8k.htm">October 3, 2022</a><font style="color: rgb(0, 0, 0);">;<a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122036731/brhc10042762_8k.htm"> </a></font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122036731/brhc10042762_8k.htm">October
                  11, 2022</a><font style="color: rgb(0, 0, 0);">; </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122040925/brhc10043979_8k.htm">November 10, 2022</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122040925/brhc10043979_8k.htm">; </a>and </font><a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001409269/000114036122042217/brhc10044346_8k.htm">November










                  18, 2022<font style="color: rgb(0, 0, 0);">;</font></a></div>
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      <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt;"><font style="color: #000000;"> </font><br>
      </div>
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            <td style="width: 36pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">&#8226;</td>
            <td style="width: auto; vertical-align: top;">
              <div style="text-align: justify;"><font style="color: rgb(0, 0, 0);">The description of the Registrant&#8217;s common stock contained in the Registrant&#8217;s registration statement on Form 8-A (Registration No. 001-38238), filed by the Registrant with
                  the SEC under Section 12(b) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), on </font><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312517306628/d467655d8a12b.htm">October 10, 2017</a><font style="color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312517306628/d467655d8a12b.htm">,</a> including any amendments or reports filed for the purpose of updating such description.</font></div>
            </td>
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      <div style="text-align: justify;"><font style="color: #000000;"> </font><br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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      </div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">All other documents filed by the Company pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the
        filing of a post-effective amendment to this Registration Statement indicating that all securities offered under the Registration Statement have been sold, or deregistering all securities then remaining unsold, are also incorporated herein by
        reference and shall be a part hereof from the date of the filing of such documents.</div>
      <div style="text-align: justify; text-indent: 36pt;"><font style="color: #000000;"> </font><br>
      </div>
      <div style="text-align: justify; text-indent: 36pt; color: #000000;">Any statement contained in a document incorporated by, or deemed incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration
        Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded
        shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.</div>
      <div>&#160;</div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zaf9c823828274afda2e899c20d3fa38d">

          <tr>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 4.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Description of Securities.</div>
            </td>
          </tr>

      </table>
      <div><font style="font-weight: bold; color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: rgb(0, 0, 0); text-align: justify;">The Common Stock is registered pursuant to Section 12 of the Exchange Act and, therefore, the description of securities is omitted.</div>
      <div style="text-indent: 36pt;"><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="za86a8606e7e849bb8ab77cad0b1491f5">

          <tr>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 5.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Interests of Named Experts and Counsel.</div>
            </td>
          </tr>

      </table>
      <div><font style="font-weight: bold; color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
      <div style="text-indent: 36pt;"><font style="color: #000000;"> </font><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2acf37c19da54d22aedf7643c1c8d213">

          <tr>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 6.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Indemnification of Directors and Officer.</div>
            </td>
          </tr>

      </table>
      <div>
        <div><br>
        </div>
      </div>
      <div>
        <div style="text-align: justify; text-indent: 36pt; color: #000000;">Subsection (a) of Section 145 of the Delaware General Corporation Law, empowers a corporation to indemnify any person who was or is a party or who is threatened to be made a party
          to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director,
          officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses
          (including attorneys&#8217; fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted in good faith and in a manner the person reasonably
          believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person&#8217;s conduct was unlawful.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; color: #000000;">Subsection (b) of Section 145 empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
          action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person acted in any of the capacities set forth above, against expenses (including attorneys&#8217; fees) actually and reasonably
          incurred by the person in connection with the defense or settlement of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation, except
          that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such
          action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court
          of Chancery or such other court shall deem proper.</div>
      </div>
      <div>
        <div><br>
        </div>
      </div>
      <div>
        <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);">Section 145 further provides that to the extent a director or officer of a corporation has been successful on the merits or otherwise in the defense of any action, suit or
          proceeding referred to in subsections (a) and (b) of Section 145, or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys&#8217; fees) actually and reasonably incurred by such person
          in connection therewith; that indemnification provided for by Section 145 shall not be deemed exclusive of any other rights to which the indemnified party may be entitled; and the indemnification provided for by Section 145 shall, unless
          otherwise provided when authorized or ratified, continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of such person&#8217;s heirs, executors and administrators. Section 145 also empowers the
          corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of
          another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity, or arising out of his status as such, whether or not the corporation
          would have the power to indemnify such person against such liabilities under Section 145.</div>
        <div style="text-align: justify; text-indent: 36pt; color: rgb(0, 0, 0);"> <br>
        </div>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
          <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
      </div>
      <div>
        <div style="text-align: justify; text-indent: 36pt; color: #000000;">Section 102(b)(7) of the Delaware General Corporation Law provides that a corporation&#8217;s certificate of incorporation may contain a provision eliminating or limiting the personal
          liability of a director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director (i) for any breach of the
          director&#8217;s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation
          Law, or (iv) for any transaction from which the director derived an improper personal benefit.</div>
      </div>
      <div>
        <div><br>
        </div>
      </div>
      <div>
        <div style="text-align: justify; text-indent: 36pt; color: #000000;">Our amended and restated certificate of incorporation and our second amended and restated bylaws provide for the indemnification provisions described above and elsewhere herein.
          We have entered into separate indemnification agreements with our directors and officers which may be broader than the specific indemnification provisions contained in the Delaware General Corporation Law. These indemnification agreements
          generally require us, among other things, to indemnify our officers and directors against liabilities that may arise by reason of their status or service as directors or officers, other than liabilities arising from willful misconduct. These
          indemnification agreements also generally require us to advance any expenses incurred by the directors or officers as a result of any proceeding against them as to which they could be indemnified. In addition, we have purchased a policy of
          directors&#8217; and officers&#8217; liability insurance that insures our directors and officers against the cost of defense, settlement or payment of a judgment in some circumstances. These indemnification provisions and the indemnification agreements may
          be sufficiently broad to permit indemnification of our officers and directors for liabilities, including reimbursement of expenses incurred, arising under the Securities Act of 1933, as amended.</div>
        <div><br>
        </div>
        <div style="text-align: justify; text-indent: 36pt; color: #000000;">Any underwriting agreement or distribution agreement that the registrant enters into with any underwriters or agents involved in the offering or sale of any securities registered
          hereby may require such underwriters or dealers to indemnify the registrant, some or all of its directors and officers and its controlling persons, if any, for specified liabilities, which may include liabilities under the Securities Act of 1933,
          as amended.</div>
      </div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z3b22ea85bda84199989b6ffc95a2fb27" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

            <tr style="vertical-align: top;">
              <td style="vertical-align: top; width: 36pt;">
                <div style="text-align: left; color: #000000; font-weight: bold;">Item 7.</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left; color: #000000; font-weight: bold;">Exemption from Registration Claimed.</div>
              </td>
            </tr>

        </table>
      </div>
      <div><font style="font-weight: bold; color: #000000;"> </font><br>
      </div>
      <div style="text-indent: 36pt; color: #000000;">Not applicable.</div>
      <div><br>
      </div>
      <div>
        <table cellspacing="0" cellpadding="0" class="DSPFListTable" id="z3610cc3d540b4174a97cddc5affd6c7c" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;">

            <tr style="vertical-align: top;">
              <td style="vertical-align: top; width: 36pt;">
                <div style="text-align: left; color: #000000; font-weight: bold;">Item 8.</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left; color: #000000; font-weight: bold;">Exhibits.</div>
              </td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z6d6f29b64efe4e0d8af894b2eb48505b">

          <tr>
            <td style="width: 9.95%; vertical-align: top;">&#160;</td>
            <td style="width: 2.37%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td colspan="3" style="vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Incorporated by Reference</div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 9.93%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 10.84%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="color: #000000; font-weight: bold;">Exhibit</div>
              <div style="color: #000000; font-weight: bold;">Number</div>
            </td>
            <td style="width: 2.37%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Exhibit Description</div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Form</div>
            </td>
            <td style="width: 3.12%; vertical-align: top;">&#160;</td>
            <td style="width: 13.04%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Date</div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 9.93%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
              <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Number</div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 10.84%; vertical-align: top; border-bottom: #000000 2px solid;">
              <div style="text-align: center; color: #000000; font-weight: bold;">Filed</div>
              <div style="text-align: center; color: #000000; font-weight: bold;">Herewith</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">4.1</div>
            </td>
            <td style="width: 2.37%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 38%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312517311810/d448597dex31.htm">Amended and Restated Certificate of Incorporation.</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">8-K</div>
            </td>
            <td style="width: 3.12%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 13.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">10-17-17</div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">3.1</div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10.84%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">4.2</div>
            </td>
            <td style="width: 2.37%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312519286952/d827576dex31.htm">Certificate of Amendment of Certificate of Incorporation.</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">8-K</div>
            </td>
            <td style="width: 3.12%; vertical-align: top;">&#160;</td>
            <td style="width: 13.04%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">11-7-19</div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 9.93%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">3.1</div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 10.84%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">4.3</div>
            </td>
            <td style="width: 2.37%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 38%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 255);"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312517311810/d448597dex32.htm">Second Amended and Restated Bylaws.</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">8-K</div>
            </td>
            <td style="width: 3.12%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 13.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">11-7-19</div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">3.2</div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10.84%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">4.4</div>
            </td>
            <td style="width: 2.37%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1409269/000143774922007293/ex_312543.htm">Description of Securities.</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">10-K</div>
            </td>
            <td style="width: 3.12%; vertical-align: top;">&#160;</td>
            <td style="width: 13.04%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">3-29-21</div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 9.93%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">4.1</div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 10.84%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">4.5</div>
            </td>
            <td style="width: 2.37%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 38%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312517286792/d412930dex42.htm">Form of Common Stock Certificate.</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">S-1/A</div>
            </td>
            <td style="width: 3.12%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 13.04%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">9-18-17</div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">4.2</div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10.84%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">5.1</div>
            </td>
            <td style="width: 2.37%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div><a href="brhc10044548_ex5-1.htm">Opinion of Dorsey &amp; Whitney LLP.</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">&#160;</td>
            <td style="width: 3.12%; vertical-align: top;">&#160;</td>
            <td style="width: 13.04%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 9.93%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 10.84%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">10.1</div>
            </td>
            <td style="width: 2.37%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 38%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10044548_ex10-1.htm">Venus Concept Inc. Stock Option Grant Notice and Stock Option Agreement for Rajiv De Silva</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 3.12%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 13.04%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10.84%; vertical-align: top; background-color: rgb(204, 238, 255); text-align: center;">X<br>
            </td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">10.2</div>
            </td>
            <td style="width: 2.37%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div><a href="brhc10044548_ex10-2.htm">Venus Concept Inc. Stock Option Grant Notice and Stock Option Agreement for Hemanth Varghese</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">&#160;</td>
            <td style="width: 3.12%; vertical-align: top;">&#160;</td>
            <td style="width: 13.04%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 9.93%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 10.84%; vertical-align: top; text-align: center;">X<br>
            </td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">23.1</div>
            </td>
            <td style="width: 2.37%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 38%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10044548_ex23-1.htm">Consent of MNP LLP, independent registered public accounting firm.</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 3.12%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 13.04%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10.84%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">23.2</div>
            </td>
            <td style="width: 2.37%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div><a href="brhc10044548_ex5-1.htm">Consent of Dorsey &amp; Whitney LLP (included in Exhibit 5.1).</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">&#160;</td>
            <td style="width: 3.12%; vertical-align: top;">&#160;</td>
            <td style="width: 13.04%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 9.93%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 10.84%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);">24.1</div>
            </td>
            <td style="width: 2.37%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 38%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="#POWEROFATTORNEY">Power of Attorney. Reference is made to the signature page to the Registration Statement.</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 7%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 3.12%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 13.04%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 9.93%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 2.36%; vertical-align: top; background-color: rgb(204, 238, 255);">&#160;</td>
            <td style="width: 10.84%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
          </tr>
          <tr>
            <td style="width: 9.95%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">107</div>
            </td>
            <td style="width: 2.37%; vertical-align: top;">&#160;</td>
            <td style="width: 38%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);"><a href="brhc10044548_ex107.htm">Filing Fee Table</a></div>
            </td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 7%; vertical-align: top;">&#160;</td>
            <td style="width: 3.12%; vertical-align: top;">&#160;</td>
            <td style="width: 13.04%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 9.93%; vertical-align: top;">&#160;</td>
            <td style="width: 2.36%; vertical-align: top;">&#160;</td>
            <td style="width: 10.84%; vertical-align: top;">
              <div style="text-align: center; color: rgb(0, 0, 0);">X</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
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          <tr>
            <td style="width: 36pt; vertical-align: top; color: rgb(0, 0, 0); font-weight: bold;">Item 9.</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Undertakings.</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
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          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">1.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="color: rgb(0, 0, 0);">The Registrant hereby undertakes:</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
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          <tr>
            <td style="width: 18.25pt;"><br>
            </td>
            <td style="width: 17.75pt; vertical-align: top; color: rgb(0, 0, 0);">(a)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: justify;">To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zecf5869b72b3497ba859156ac8ed8eee">

          <tr>
            <td style="width: 36pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(i)</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: justify;">To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z0dab4af6c4044027b05db6378879687d">

          <tr>
            <td style="width: 36pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(ii)</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: justify;">To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
                or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
                offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the
                aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</div>
            </td>
          </tr>

      </table>
      <div> <br>
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          <tr>
            <td style="width: 36pt;">&#160;</td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(iii)</td>
            <td style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: justify;">To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the
                registration statement;</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="text-align: justify; margin-left: 36pt; color: #000000;"><font style="font-style: italic;">Provided, however</font>, that paragraphs (a)(i) and (a)(ii) do not apply if the registration statement is on Form S-8 and the information required
        to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are
        incorporated by reference in the registration statement.</div>
      <div>&#160;</div>
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          <tr>
            <td style="width: 18pt;"><br>
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            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: justify;">That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the
                securities offered therein, and the offering of such securities at that time shall be deemed to be the initial <font style="font-style: italic;">bona fide </font>offering thereof.</div>
            </td>
          </tr>

      </table>
      <div> <br>
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          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(3)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: justify;">To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</div>
            </td>
          </tr>

      </table>
      <div> <br>
      </div>
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          <tr>
            <td style="width: 18pt;"><br>
            </td>
            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(4)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: justify;">The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant&#8217;s annual report pursuant to Section 13(a)
                or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in
                the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</div>
            </td>
          </tr>

      </table>
      <div> <br>
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          <tr>
            <td style="width: 18pt;"><br>
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            <td style="width: 18pt; vertical-align: top; color: rgb(0, 0, 0);">(5)</td>
            <td style="width: auto; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); text-align: justify;">Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the
                foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim
                for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding)
                is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a
                court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.</div>
            </td>
          </tr>

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      <div>&#160;</div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
        <div style="page-break-after: always;" class="BRPFPageBreak">
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      <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURES</div>
      <div>&#160;</div>
      <div style="color: rgb(0, 0, 0); text-align: justify;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
        duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Toronto, Province of Ontario, Canada, on this 23<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">rd</sup> day of November, 2022.</div>
      <div><br>
      </div>
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          <tr>
            <td style="width: 49.99%; vertical-align: top;">&#160;</td>
            <td colspan="2" style="vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-weight: bold;">Venus Concept Inc.</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.99%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 49.99%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">By:</div>
            </td>
            <td style="width: 47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Domenic Della Penna</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.99%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0);">Domenic Della Penna</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49.99%; vertical-align: top;">&#160;</td>
            <td style="width: 3%; vertical-align: top;">&#160;</td>
            <td style="width: 47%; vertical-align: top;">
              <div style="color: rgb(0, 0, 0); font-style: italic;">Chief Financial Officer</div>
            </td>
          </tr>

      </table>
      <div>&#160;
        <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
          <div class="BRPFPageBreak" style="page-break-after: always;">
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        <div>
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            <div style="text-align: center; color: #000000; font-weight: bold;"><a name="POWEROFATTORNEY"><!--Anchor--></a>POWER OF ATTORNEY</div>
            <div>&#160;</div>
            <div style="color: rgb(0, 0, 0); text-align: justify;">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Rajiv De Silva and Domenic Della Penna and each of them, with full
              power of substitution and full power to act without the other, his or her true and lawful attorney-in-fact and agent to act for him or her in his or her name, place and stead, in any and all capacities, to sign any and all amendments
              (including post-effective amendments) to this registration statement, and to file this registration statement, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and
              agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully, to all intents and purposes, as they or he or she might or could do
              in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.</div>
            <div>&#160;</div>
            <div style="color: rgb(0, 0, 0); text-align: justify;">Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.</div>
            <div>&#160;</div>
            <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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                  <td style="width: 28.32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Signature</div>
                  </td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Title</div>
                  </td>
                  <td style="width: 2.84%; vertical-align: top;">&#160;</td>
                  <td style="width: 16.5%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Date</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 28.32%; vertical-align: top;">&#160;</td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top;">&#160;</td>
                  <td style="width: 2.84%; vertical-align: top;">&#160;</td>
                  <td style="width: 16.5%; vertical-align: top;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 28.32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">/s/ Rajiv De Silva</td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">Chief Executive Officer and Director</div>
                  </td>
                  <td style="width: 2.84%; vertical-align: top;">&#160;</td>
                  <td style="width: 16.5%; vertical-align: middle;">
                    <div style="text-align: center; color: rgb(0, 0, 0);">November 23, 2022</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 28.32%; vertical-align: top;">
                    <div style="text-align: center; color: rgb(0, 0, 0);">Rajiv De Silva</div>
                  </td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top;">
                    <div style="text-align: center; color: #000000; font-style: italic;">(Principal Executive Officer)</div>
                  </td>
                  <td style="width: 2.84%; vertical-align: top;">&#160;</td>
                  <td style="width: 16.5%; vertical-align: middle;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 28.32%; vertical-align: top;">&#160;</td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top;">&#160;</td>
                  <td style="width: 2.84%; vertical-align: top;">&#160;</td>
                  <td style="width: 16.5%; vertical-align: middle;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 28.32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Domenic Della Penna</div>
                  </td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top;">
                    <div style="text-align: center; color: #000000;">Chief Financial Officer</div>
                  </td>
                  <td style="width: 2.84%; vertical-align: top;">&#160;</td>
                  <td style="width: 16.5%; vertical-align: middle;">
                    <div style="text-align: center; color: rgb(0, 0, 0);">November 23, 2022</div>
                  </td>
                </tr>
                <tr>
                  <td style="width: 28.32%; vertical-align: top;">
                    <div style="text-align: center; color: rgb(0, 0, 0);">Domenic Della Penna</div>
                  </td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top;">
                    <div style="text-align: center; color: #000000; font-style: italic;">(Principal Financial and Accounting Officer)</div>
                  </td>
                  <td style="width: 2.84%; vertical-align: top;">&#160;</td>
                  <td style="width: 16.5%; vertical-align: middle;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 28.32%; vertical-align: top;">&#160;</td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top;">&#160;</td>
                  <td style="width: 2.84%; vertical-align: top;">&#160;</td>
                  <td style="width: 16.5%; vertical-align: middle;">&#160;</td>
                </tr>
                <tr>
                  <td style="width: 28.32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
                    <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Scott Barry</div>
                  </td>
                  <td style="width: 2.86%; vertical-align: top;">&#160;</td>
                  <td style="width: 50%; vertical-align: top;">
                    <div style="text-align: center; color: rgb(0, 0, 0);">Chairman and Director</div>
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{"company-data": {"conformed-name": "Venus Concept Inc.", "cik": "0001409269", "assigned-sic": "3841", "irs-number": "061681204", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-268539", "film-number": "221412441"}, "business-address": {"street1": "235 YORKLAND BLVD.", "street2": "SUITE 900", "city": "TORONTO", "state": "A6", "zip": "M2J 4Y8", "phone": "877-848-8430 X117"}, "mail-address": {"street1": "235 YORKLAND BLVD.", "street2": "SUITE 900", "city": "TORONTO", "state": "A6", "zip": "M2J 4Y8"}, "former-company": [{"former-conformed-name": "Restoration Robotics, Inc.", "date-changed": "20171121"}, {"former-conformed-name": "Restoration Robotics Inc", "date-changed": "20070808"}]}
As filed with the Securities and Exchange Commission on November 23, 2022
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
Venus Concept Inc.
(Exact name of Registrant as specified in its charter)
Delaware
06-1681204
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification Number)
235 Yorkland Blvd, Suite 900,
Toronto, Ontario
M2J 4Y8
(Address of Principal Executive Offices)
(Zip Code)
2022 Employment Inducement Grants
(Full Title of the Plan)
Michael Mandarello
General Counsel and Corporate Secretary
Venus Concept Inc.
235 Yorkland Boulevard, Suite 900
Toronto, Ontario M2J 4Y8
(877) 848-8430
(Name, address, including zip code, and telephone number, including area code, of agent for service)
Copies to:
Richard Raymer, Esq.
Dorsey & Whitney LLP
161 Bay Street, Suite 4310
Toronto, ON M5J 2S1
Telephone: (416) 367-7388
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large
        accelerated filer," "accelerated filer," "smaller reporting company" and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
☐
Accelerated filer
☐
Non-accelerated filer
☒
Smaller reporting company
☒
Emerging growth company
☒
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to
        Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This registration statement on Form S-8 (the "Registration Statement") is being filed for the purpose of registering 4,400,000 shares of common stock, par value $0.0001 per share, (the "Common Stock")
        of Venus Concept Inc. (the "Company") that are reserved for issuance upon the vesting of (i) 3,300,000 options granted to Rajiv De Silva, the Company's recently appointed Chief Executive Officer and (ii) 1,100,000 options granted to Hemanth
        Varghese, the Company's recently appointed President and Chief Business Officer (collectively, the "Inducement Grants"). The Inducement Grants have been granted outside of the Company's 2019 Incentive Award Plan as an inducement material to Mr. De
        Silva and Dr. Varghese entering into employment with the Company in accordance with Nasdaq Listing Rule 5635(c)(4).
PART I
INFORMATION REQUIRED IN THE
SECTION 10(a) PROSPECTUS
The document(s) containing the information specified in Part I of Form S-8 (plan information and Company information) will be sent or given to employees as specified by Rule
          428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act"). Such documents need not be filed with the United States Securities and Exchange Commission (the "Commission") either as part of this Registration Statement or as
          prospectuses or prospectus supplements pursuant to Securities Act Rule 424. These documents, which include the statement of availability required by Item 2 of Form S-8, and the documents incorporated by reference in this Registration Statement
          pursuant to Item 3 of Form S-8 (Part II hereof), taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE
REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents, previously filed by the Company with the Commission, are hereby incorporated in this Registration Statement by reference as of their date of filing
          with the Commission:
•
The Company's Annual Report on Form 10-K for the fiscal year ended December 31, 2021, filed with the Commission on
March 28, 2022
;
•
The Company's Quarterly Report on Form 10-Q for the quarter ended March 31, 2022, filed with the Commission on
May 12, 2022
;
The Company's Quarterly Report on Form 10-Q for the quarter ended June 30, 2022, filed with the Commission on
August 12, 2022
;
The Company's Quarterly Report on Form 10-Q for the quarter ended September 30, 2022, filed with the Commission on
November 10, 2022
;
•
The Registrant's Current Reports on Form 8-K as filed with the SEC on
January 10, 2022
;
January
                  18, 2022
;
March 28, 2022
;
March 31,
                  2022
;
April 25, 2022
;
May 12,
                  2022
;
June 17, 2022
;
June 17,
                  2022
;
July 12, 2022
;
August
                  12, 2022
;
October 3, 2022
;
October
                  11, 2022
;
November 10, 2022
;
and
November

                  18, 2022
;
•
The description of the Registrant's common stock contained in the Registrant's registration statement on Form 8-A (Registration No. 001-38238), filed by the Registrant with
                  the SEC under Section 12(b) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), on
October 10, 2017
,
including any amendments or reports filed for the purpose of updating such description.
All other documents filed by the Company pursuant to Sections 13(a), 13(c), 14, or 15(d) of the Exchange Act subsequent to the date of this Registration Statement and prior to the
        filing of a post-effective amendment to this Registration Statement indicating that all securities offered under the Registration Statement have been sold, or deregistering all securities then remaining unsold, are also incorporated herein by
        reference and shall be a part hereof from the date of the filing of such documents.
Any statement contained in a document incorporated by, or deemed incorporated by reference herein, shall be deemed to be modified or superseded for purposes of this Registration
        Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any statement so modified or superseded
        shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4.
Description of Securities.
The Common Stock is registered pursuant to Section 12 of the Exchange Act and, therefore, the description of securities is omitted.
Item 5.
Interests of Named Experts and Counsel.
Not applicable.
Item 6.
Indemnification of Directors and Officer.
Subsection (a) of Section 145 of the Delaware General Corporation Law, empowers a corporation to indemnify any person who was or is a party or who is threatened to be made a party
          to any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (other than an action by or in the right of the corporation) by reason of the fact that the person is or was a director,
          officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of another corporation, partnership, joint venture, trust or other enterprise, against expenses
          (including attorneys' fees), judgments, fines and amounts paid in settlement actually and reasonably incurred by the person in connection with such action, suit or proceeding if the person acted in good faith and in a manner the person reasonably
          believed to be in or not opposed to the best interests of the corporation, and, with respect to any criminal action or proceeding, had no reasonable cause to believe the person's conduct was unlawful.
Subsection (b) of Section 145 empowers a corporation to indemnify any person who was or is a party or is threatened to be made a party to any threatened, pending or completed
          action or suit by or in the right of the corporation to procure a judgment in its favor by reason of the fact that the person acted in any of the capacities set forth above, against expenses (including attorneys' fees) actually and reasonably
          incurred by the person in connection with the defense or settlement of such action or suit if the person acted in good faith and in a manner the person reasonably believed to be in or not opposed to the best interests of the corporation, except
          that no indemnification shall be made in respect of any claim, issue or matter as to which such person shall have been adjudged to be liable to the corporation unless and only to the extent that the Court of Chancery or the court in which such
          action or suit was brought shall determine upon application that, despite the adjudication of liability but in view of all the circumstances of the case, such person is fairly and reasonably entitled to indemnity for such expenses which the Court
          of Chancery or such other court shall deem proper.
Section 145 further provides that to the extent a director or officer of a corporation has been successful on the merits or otherwise in the defense of any action, suit or
          proceeding referred to in subsections (a) and (b) of Section 145, or in defense of any claim, issue or matter therein, such person shall be indemnified against expenses (including attorneys' fees) actually and reasonably incurred by such person
          in connection therewith; that indemnification provided for by Section 145 shall not be deemed exclusive of any other rights to which the indemnified party may be entitled; and the indemnification provided for by Section 145 shall, unless
          otherwise provided when authorized or ratified, continue as to a person who has ceased to be a director, officer, employee or agent and shall inure to the benefit of such person's heirs, executors and administrators. Section 145 also empowers the
          corporation to purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the corporation, or is or was serving at the request of the corporation as a director, officer, employee or agent of
          another corporation, partnership, joint venture, trust or other enterprise against any liability asserted against such person and incurred by such person in any such capacity, or arising out of his status as such, whether or not the corporation
          would have the power to indemnify such person against such liabilities under Section 145.
Section 102(b)(7) of the Delaware General Corporation Law provides that a corporation's certificate of incorporation may contain a provision eliminating or limiting the personal
          liability of a director to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that such provision shall not eliminate or limit the liability of a director (i) for any breach of the
          director's duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the Delaware General Corporation
          Law, or (iv) for any transaction from which the director derived an improper personal benefit.
Our amended and restated certificate of incorporation and our second amended and restated bylaws provide for the indemnification provisions described above and elsewhere herein.
          We have entered into separate indemnification agreements with our directors and officers which may be broader than the specific indemnification provisions contained in the Delaware General Corporation Law. These indemnification agreements
          generally require us, among other things, to indemnify our officers and directors against liabilities that may arise by reason of their status or service as directors or officers, other than liabilities arising from willful misconduct. These
          indemnification agreements also generally require us to advance any expenses incurred by the directors or officers as a result of any proceeding against them as to which they could be indemnified. In addition, we have purchased a policy of
          directors' and officers' liability insurance that insures our directors and officers against the cost of defense, settlement or payment of a judgment in some circumstances. These indemnification provisions and the indemnification agreements may
          be sufficiently broad to permit indemnification of our officers and directors for liabilities, including reimbursement of expenses incurred, arising under the Securities Act of 1933, as amended.
Any underwriting agreement or distribution agreement that the registrant enters into with any underwriters or agents involved in the offering or sale of any securities registered
          hereby may require such underwriters or dealers to indemnify the registrant, some or all of its directors and officers and its controlling persons, if any, for specified liabilities, which may include liabilities under the Securities Act of 1933,
          as amended.
Item 7.
Exemption from Registration Claimed.
Not applicable.
Item 8.
Exhibits.
Incorporated by Reference
Exhibit
Number
Exhibit Description
Form
Date
Number
Filed
Herewith
4.1
Amended and Restated Certificate of Incorporation.
8-K
10-17-17
3.1
4.2
Certificate of Amendment of Certificate of Incorporation.
8-K
11-7-19
3.1
4.3
Second Amended and Restated Bylaws.
8-K
11-7-19
3.2
4.4
Description of Securities.
10-K
3-29-21
4.1
4.5
Form of Common Stock Certificate.
S-1/A
9-18-17
4.2
5.1
Opinion of Dorsey & Whitney LLP.
X
10.1
Venus Concept Inc. Stock Option Grant Notice and Stock Option Agreement for Rajiv De Silva
X
10.2
Venus Concept Inc. Stock Option Grant Notice and Stock Option Agreement for Hemanth Varghese
X
23.1
Consent of MNP LLP, independent registered public accounting firm.
X
23.2
Consent of Dorsey & Whitney LLP (included in Exhibit 5.1).
X
24.1
Power of Attorney. Reference is made to the signature page to the Registration Statement.
X
107
Filing Fee Table
X
Item 9.
Undertakings.
1.
The Registrant hereby undertakes:
(a)
To file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933;
(ii)
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually
                or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities
                offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the SEC pursuant to Rule 424(b) if, in the
                aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective registration statement;
(iii)
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the
                registration statement;
Provided, however
, that paragraphs (a)(i) and (a)(ii) do not apply if the registration statement is on Form S-8 and the information required
        to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the SEC by the Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 that are
        incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the
                securities offered therein, and the offering of such securities at that time shall be deemed to be the initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(4)
The Registrant hereby undertakes that, for purposes of determining any liability under the Securities Act of 1933, each filing of the Registrant's annual report pursuant to Section 13(a)
                or Section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in
                the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(5)
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the Registrant pursuant to the
                foregoing provisions, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim
                for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding)
                is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a
                court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has
        duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Toronto, Province of Ontario, Canada, on this 23
rd
day of November, 2022.
Venus Concept Inc.
By:
/s/ Domenic Della Penna
Domenic Della Penna
Chief Financial Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Rajiv De Silva and Domenic Della Penna and each of them, with full
              power of substitution and full power to act without the other, his or her true and lawful attorney-in-fact and agent to act for him or her in his or her name, place and stead, in any and all capacities, to sign any and all amendments
              (including post-effective amendments) to this registration statement, and to file this registration statement, with all exhibits thereto, and other documents in connection therewith, with the SEC, granting unto said attorneys-in-fact and
              agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in order to effectuate the same as fully, to all intents and purposes, as they or he or she might or could do
              in person, hereby ratifying and confirming all that said attorneys-in-fact and agents, or any of them, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the date indicated.
Signature
Title
Date
/s/ Rajiv De Silva
Chief Executive Officer and Director
November 23, 2022
Rajiv De Silva
(Principal Executive Officer)
/s/ Domenic Della Penna
Chief Financial Officer
November 23, 2022
Domenic Della Penna
(Principal Financial and Accounting Officer)
/s/ Scott Barry
Chairman and Director
November 23, 2022
Scott Barry
/s/ Garheng Kong, M.D.
Director
November 23, 2022
Garheng Kong, M.D.
/s/ Louise Lacchin
Director
November 23, 2022
Louise Lacchin
/s/ Fritz LaPorte
Director
November 23, 2022
Fritz LaPorte
/s/ Anthony Natale, M.D.
Director
November 23, 2022
Anthony Natale, M.D.
/s/ Keith J. Sullivan
Director
November 23, 2022
Keith J. Sullivan
/s/ S.Tyler Hollmig, M.D.
Director
November 23, 2022
S.Tyler Hollmig, M.D.