<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge Financial Solutions, Inc.
         Document created using EDGARfilings PROfile 7.4.0.0
         Copyright 1995 - 2021 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="text-align: center; font-weight: bold;">As filed with the Securities and Exchange Commission on April 9, 2021</div>
    <div style="text-align: right; font-weight: bold;">Registration No. 333-</div>
    <div style="text-align: center; font-weight: bold;">
      <hr 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;" align="center"><font style="background-color: rgb(255, 255, 255); font-weight: bold; color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-style: normal; font-variant: normal; text-transform: none;">UNITED STATES</font></div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 14pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">SECURITIES
      AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 12pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">Washington,
      D.C. 20549</div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 18pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">FORM
      S-8</div>
    <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">UNDER</div>
    <div style="text-align: center; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div><br>
    </div>
    <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-size: 24pt; font-weight: bold; background-color: rgb(255, 255, 255); color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;">Venus
      Concept Inc.</div>
    <div style="text-align: center; font-weight: bold;">(Exact name of Registrant as specified in its charter)</div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z9f159095073b45d98ff0171910ac061a" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; 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; font-weight: bold;">06-1681204</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">(State or other jurisdiction of&#160; 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; font-weight: bold;">(I.R.S. Employer Identification Number)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: middle;">&#160;</td>
          <td colspan="2" style="vertical-align: middle;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">235 Yorkland Blvd, Suite 900,</div>
            <div style="text-align: center; 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; font-weight: bold;">M2J 4Y8</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49%; vertical-align: top;">
            <div style="text-align: center; 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; font-weight: bold;">(Zip Code)</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Venus Concept Inc. 2019 Incentive Award Plan</div>
    <div style="text-align: center; font-weight: bold;">(Full Title of the Plan)</div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Michael Mandarello</div>
    <div style="text-align: center; font-weight: bold;">Head of Legal and Corporate Secretary</div>
    <div style="text-align: center; font-weight: bold;">Venus Concept Inc.</div>
    <div style="text-align: center; font-weight: bold;">235 Yorkland Boulevard, Suite 900</div>
    <div style="text-align: center; font-weight: bold;">Toronto, Ontario M2J 4Y8</div>
    <div style="text-align: center; font-weight: bold;">(877) 848-8430</div>
    <div style="text-align: center; font-weight: bold;">(Name, address, including zip code, and telephone number, including area code, of agent for service)</div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div><br>
    </div>
    <div style="text-align: center; font-style: italic;">Copies to:</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Richard Raymer, Esq.</div>
    <div style="text-align: center; font-weight: bold;">Dorsey &amp; Whitney LLP</div>
    <div style="text-align: center; font-weight: bold;">161 Bay Street, Suite 4310</div>
    <div style="text-align: center; font-weight: bold;">Toronto, ON M5J 2S1</div>
    <div style="text-align: center; font-weight: bold;">Telephone: (416) 367-7388</div>
    <div style="text-align: center; font-weight: bold;"> <br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div> <br>
    </div>
    <div>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>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z187dcbd910294ceca96f57c2680abe61" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 41.34%; vertical-align: bottom;">
            <div>Large accelerated filer</div>
          </td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.97%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
          </td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 50.3%; vertical-align: bottom;">
            <div>Accelerated filer</div>
          </td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.97%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.34%; vertical-align: bottom;">
            <div>Non-accelerated filer</div>
          </td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.97%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9746;</div>
          </td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 50.3%; vertical-align: bottom;">
            <div>Smaller reporting company</div>
          </td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.97%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9746;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 41.34%; vertical-align: bottom;">&#160;</td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.97%; vertical-align: bottom;">&#160;</td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 50.3%; vertical-align: bottom;">
            <div>Emerging growth company</div>
          </td>
          <td style="width: 0.14%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.97%; vertical-align: bottom;">
            <div style="text-indent: -10pt; margin-left: 10pt;">&#9746;</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>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.&#160; &#9744;</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">CALCULATION OF REGISTRATION FEE</div>
    <div> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z17a5a642bdb94e93a3a4a04dcedea7e5" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 49.94%; vertical-align: bottom; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">Title of Securities</div>
            <div style="text-align: center; font-weight: bold;">to be Registered</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.52%; vertical-align: bottom; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">Amount</div>
            <div style="text-align: center; font-weight: bold;">to be</div>
            <div style="text-align: center; font-weight: bold;">Registered(1)</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.88%; vertical-align: bottom; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">Proposed</div>
            <div style="text-align: center; font-weight: bold;">Maximum</div>
            <div style="text-align: center; font-weight: bold;">OfferingPrice</div>
            <div style="text-align: center; font-weight: bold;">Per Share(2)</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.59%; vertical-align: bottom; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">Proposed</div>
            <div style="text-align: center; font-weight: bold;">Maximum</div>
            <div style="text-align: center; font-weight: bold;">Aggregate</div>
            <div style="text-align: center; font-weight: bold;">Offering</div>
            <div style="text-align: center; font-weight: bold;">Price(2)</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 11.47%; vertical-align: bottom; border-top: #000000 2px solid; border-bottom: #000000 2px solid;">
            <div style="text-align: center; font-weight: bold;">Amount of</div>
            <div style="text-align: center; font-weight: bold;">Registration</div>
            <div style="text-align: center; font-weight: bold;">Fee</div>
          </td>
        </tr>
        <tr>
          <td style="width: 49.94%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-indent: -10pt; margin-left: 10pt;">Common Stock, $0.0001 par value per share</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.52%; vertical-align: bottom; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.88%; vertical-align: bottom; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.59%; vertical-align: bottom; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 11.47%; vertical-align: bottom; border-bottom: #000000 2px solid;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 49.94%; vertical-align: top; border-bottom: #000000 2px solid;">
            <div style="text-indent: -10pt; margin-left: 30pt;">Shares reserved for future grant under the 2019 Plan</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.52%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">2,142,045(3)</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.88%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">$2.33</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 12.59%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">$4,990,964.85</div>
          </td>
          <td style="width: 0.15%; vertical-align: bottom; border-left: #000000 2px solid; border-bottom: #000000 2px solid;">&#160;</td>
          <td style="width: 11.47%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center;">$544.51</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z16c4204760e0488ca112aea8f3fe308c" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right;">(1)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;<u>Securities
                  Act</u>&#8221;), this registration statement shall also cover any additional shares of the Registrant&#8217;s common stock that become issuable under the Venus Concept Inc. 2019 Incentive Award Plan (the &#8220;<u>2019 Plan</u>&#8221;), by reason of any stock dividend, stock split, recapitalization or similar transaction effected without the Registrant&#8217;s receipt of consideration which would increase
              the number of outstanding shares of common stock.</div>
          </td>
        </tr>

    </table>
    <div style="text-indent: -36pt; margin-left: 36pt;"> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="ze743af9df3c145f4a087f52109eb76cd" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right;">(2)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) and Rule 457(c) promulgated under the Securities Act. The
              offering price per share and the aggregate offering price for shares reserved for future issuance under the 2019 Plan are based on the average of the high and the low price of the Registrant&#8217;s common stock as reported on The NASDAQ Global
              Market on April 6, 2021.</div>
          </td>
        </tr>

    </table>
    <div style="text-indent: -36pt; margin-left: 36pt;"> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9c0c10eac46143039ca9fb4772870dc3" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right;">(3)</td>
          <td style="width: auto; vertical-align: top;">
            <div>Represents shares of Common Stock that were automatically added to the shares authorized for issuance under the 2019 Plan on January 1, 2021 pursuant to an &#8220;evergreen&#8221;
              provision contained in the 2019 Plan. Pursuant to such provision, on January 1 of each year from 2020 until 2029, the number of shares authorized for issuance under the 2019 Plan is automatically increased by the lesser of (a) four percent
              (4%) of the shares of the Registrant&#8217;s Common Stock outstanding on the last day of the immediately preceding fiscal year and (b) such smaller number of shares of the Registrant&#8217;s Common Stock as determined by the Board.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
    <div style="text-align: center; font-weight: bold;">Proposed sale to take place as soon after the effective date of the</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">registration statement as awards under the plan are exercised and/or vest.</div>
    <div>
      <hr style="border: none; border-bottom: 4px solid black; border-top: 1px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;" align="center"></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">EXPLANATORY NOTE</div>
    <div><br>
    </div>
    <div>This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 2,142,045 shares of Common Stock of Venus Concept Inc.
      (the &#8220;<u>Registrant</u>&#8221;) issuable under the Venus Concept Inc. 2019 Incentive Award Plan (the &#8220;<u>2019 Plan</u>&#8221;), none of which have been issued as of the date of this Registration Statement. These additional shares of Common Stock are securities of the same class as other securities for which original registration statements
      on Form S-8 was filed with the Securities and Exchange Commission (the &#8220;<u>SEC</u>&#8221;) on December 13, 2019 (File No. 333-235480) and remains effective.</div>
    <div><br>
    </div>
    <div>These additional shares of Common Stock have become reserved for issuance as a result of the operation of the automatic annual increase provision of the 2019
      Plan. The 2019 Plan provides that the total number of shares subject to such plan will be increased annually on the first day of each year, beginning in 2020 and ending in 2029, by an amount equal to the lesser of (A) four percent (4%) of the shares
      of the Registrant&#8217;s Common Stock outstanding on the last day of the immediately preceding fiscal year and (B) such smaller number of Shares as determined by the Board of Directors.</div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">INCORPORATION BY REFERENCE OF CONTENTS</div>
    <div style="text-align: center; font-weight: bold;">OF REGISTRATION STATEMENTS ON FORM S-8</div>
    <div><br>
    </div>
    <div>Pursuant to General Instruction E of Form S-8, the contents of the Registration Statements on Form S-8 filed with the SEC on December 13, 2019 (File No.
      333-235480) and August 14, 2020 (File No. 333-246083) are incorporated by reference herein.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z44598f2bb93d445c8ddde9513a956a6e" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 72pt; vertical-align: top; align: right; font-weight: bold;">Item 8.</td>
          <td style="width: auto; vertical-align: top;">
            <div style="font-weight: bold;">Exhibits.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div>Reference is made under this Item 8 to the exhibit index included in this Registration Statement.</div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">Exhibit Index</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zeee13921ff694465aa197040947a0398" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td colspan="3" style="width: 23.57%; vertical-align: top;">
            <div style="text-align: center; font-weight: bold;">Incorporated by Reference</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-weight: bold;">Exhibit</div>
            <div style="font-weight: bold;">Number</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 36.26%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Exhibit Description</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 7.41%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Form</div>
          </td>
          <td style="width: 8.58%; vertical-align: top; text-align: center; padding-bottom: 2px;">&#160;</td>
          <td style="width: 7.57%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Date</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center; padding-bottom: 2px;">&#160;</td>
          <td style="width: 9.91%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0); text-align: center;">
            <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Number</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center; padding-bottom: 2px;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Filed</div>
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif; font-weight: bold;">Herewith</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>4.1</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><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: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
          </td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10-17-17</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>4.2</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><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: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
          </td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">11-7-19</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.1</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>4.3</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312519286952/d827576dex32.htm">Second Amended and Restated
                Bylaws.</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
          </td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">11-7-19</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3.2</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>4.4</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000156459021016142/vero-ex41_162.htm">Description of Securities.</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10-K</div>
          </td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3-29-21</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.1</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>4.5</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312517286792/d412930dex42.htm">Form of Common Stock
                Certificate.</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">S-1/A</div>
          </td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">9-18-17</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4.2</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>4.6</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312519286952/d827576dex1021.htm">Venus Concept Inc. 2019
                Incentive Award Plan. #</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">8-K</div>
          </td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">11-7-19</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.21</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>4.7</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000156459020014222/vero-ex1024_456.htm">Form of Stock Option
                Grant Notice and Stock Option Agreement under the 2019 Incentive Award Plan. #</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10-K</div>
          </td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3-30-20</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">10.24</div>
          </td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>5.1</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="nt10022935x1_ex5-1.htm">Opinion of Dorsey &amp; Whitney LLP.</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">X</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>23.1</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="nt10022935x1_ex23-1.htm">Consent of MNP LLP, independent registered public accounting
                firm.</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">X</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>23.2</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="nt10022935x1_ex5-1.htm">Consent of Dorsey &amp; Whitney LLP (included in&#160; Exhibit 5.1).</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">X</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>24.1</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="#POA">Power of Attorney. Reference is made to the signature page to the Registration Statement.</a></div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top;">
            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">X</div>
          </td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.91%; vertical-align: top;">
            <div>#</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 36.26%; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">Indicates management contract or compensatory plan.</div>
          </td>
          <td style="width: 2.37%; vertical-align: top;">&#160;</td>
          <td style="width: 7.41%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 8.58%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 7.57%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 9.91%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 2.37%; vertical-align: top; text-align: center;">&#160;</td>
          <td style="width: 10.85%; vertical-align: top; text-align: center;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;">SIGNATURES</div>
    <div><br>
    </div>
    <div>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 9<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of April, 2021.</div>
    <div><br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd4fcea37333e43a68902839eb835b48d" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td colspan="2" style="vertical-align: top;">
            <div style="font-weight: bold;">Venus Concept Inc.</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 5%; vertical-align: top; padding-bottom: 2px;">
            <div>By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div>/s/ Domenic Serafino</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div>Domenic Serafino</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">&#160;</td>
          <td style="width: 45%; vertical-align: top;">
            <div style="font-style: italic;">Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div style="text-align: center;"><br>
    </div>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
      <div style="page-break-after:always;" id="DSPFPageBreak">
        <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
    </div>
    <div><br>
    </div>
    <div style="text-align: center; font-weight: bold;"><a name="POA"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div>KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Domenic Serafino 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><br>
    </div>
    <div>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><br>
    </div>
    <div> <br>
    </div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zb0a948e2397b4e06bebc07a4ed153ef7" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Signature</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 49.47%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Title</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; font-weight: bold;">Date</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Domenic Serafino</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 4px;">&#160;</td>
          <td rowspan="2" style="width: 49.47%; vertical-align: top;">
            <div style="text-align: center;">Chief Executive Officer and Director</div>
            <div style="text-align: center; font-style: italic;">(Principal Executive Officer)</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 4px;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top; padding-bottom: 4px;">
            <div style="text-align: center;">April 9, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">
            <div style="text-align: center;">Domenic Serafino</div>
          </td>
          <td style="width: 2.86%; 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: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; vertical-align: top;">&#160;</td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
          <td rowspan="2" style="width: 16.5%; vertical-align: top; padding-bottom: 2px;">
            <div style="text-align: center;">April 9, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Domenic Della Penna</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 49.47%; vertical-align: top;">
            <div style="text-align: center;">Chief Financial Officer</div>
            <div style="text-align: center; font-style: italic;">(Principal Financial and Accounting Officer)</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">
            <div style="text-align: center;">Domenic Della Penna</div>
          </td>
          <td style="width: 2.86%; 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: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Scott Barry</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 49.47%; vertical-align: top;">
            <div style="text-align: center;">Chairman and Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 16.5%; vertical-align: top;">
            <div style="text-align: center;">April 9, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">
            <div style="text-align: center;">Scott Barry</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Garheng Kong</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 49.47%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 16.5%; vertical-align: top;">
            <div style="text-align: center;">April 9, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">
            <div style="text-align: center;">Garheng Kong, M.D.</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Louise Lacchin</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 49.47%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 16.5%; vertical-align: top;">
            <div style="text-align: center;">April 9, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">
            <div style="text-align: center;">Louise Lacchin</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Fritz LaPorte</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 49.47%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 16.5%; vertical-align: top;">
            <div style="text-align: center;">April 9, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">
            <div style="text-align: center;">Fritz LaPorte</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Anthony Natale</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 49.47%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 16.5%; vertical-align: top;">
            <div style="text-align: center;">April 9, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">
            <div style="text-align: center;">Anthony Natale, M.D.</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">&#160;</td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 49.47%; 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: 28.33%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center;">/s/ Keith Sullivan</div>
          </td>
          <td style="width: 2.86%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 49.47%; vertical-align: top;">
            <div style="text-align: center;">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
          <td rowspan="2" style="width: 16.5%; vertical-align: top;">
            <div style="text-align: center;">April 9, 2021</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.33%; vertical-align: top;">
            <div style="text-align: center;">Keith J. Sullivan</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div><br>
    </div>
    <div>
      <hr style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;" align="center" noshade="noshade"></div>
  </div>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "nc10022935x1_s8.htm", "description": "FORM S-8", "secsgml_size_bytes": 72580}]
{"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": "333-255159", "film-number": "21817979"}, "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 April 9, 2021
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)
Venus Concept Inc. 2019 Incentive Award Plan
(Full Title of the Plan)
Michael Mandarello
Head of Legal 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.  ☐
CALCULATION OF REGISTRATION FEE
Title of Securities
to be Registered
Amount
to be
Registered(1)
Proposed
Maximum
OfferingPrice
Per Share(2)
Proposed
Maximum
Aggregate
Offering
Price(2)
Amount of
Registration
Fee
Common Stock, $0.0001 par value per share
Shares reserved for future grant under the 2019 Plan
2,142,045(3)
$2.33
$4,990,964.85
$544.51
(1)
Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the "
Securities
                  Act
"), this registration statement shall also cover any additional shares of the Registrant's common stock that become issuable under the Venus Concept Inc. 2019 Incentive Award Plan (the "
2019 Plan
"), by reason of any stock dividend, stock split, recapitalization or similar transaction effected without the Registrant's receipt of consideration which would increase
              the number of outstanding shares of common stock.
(2)
Estimated solely for the purpose of calculating the amount of the registration fee pursuant to Rule 457(h) and Rule 457(c) promulgated under the Securities Act. The
              offering price per share and the aggregate offering price for shares reserved for future issuance under the 2019 Plan are based on the average of the high and the low price of the Registrant's common stock as reported on The NASDAQ Global
              Market on April 6, 2021.
(3)
Represents shares of Common Stock that were automatically added to the shares authorized for issuance under the 2019 Plan on January 1, 2021 pursuant to an "evergreen"
              provision contained in the 2019 Plan. Pursuant to such provision, on January 1 of each year from 2020 until 2029, the number of shares authorized for issuance under the 2019 Plan is automatically increased by the lesser of (a) four percent
              (4%) of the shares of the Registrant's Common Stock outstanding on the last day of the immediately preceding fiscal year and (b) such smaller number of shares of the Registrant's Common Stock as determined by the Board.
Proposed sale to take place as soon after the effective date of the
registration statement as awards under the plan are exercised and/or vest.
EXPLANATORY NOTE
This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 2,142,045 shares of Common Stock of Venus Concept Inc.
      (the "
Registrant
") issuable under the Venus Concept Inc. 2019 Incentive Award Plan (the "
2019 Plan
"), none of which have been issued as of the date of this Registration Statement. These additional shares of Common Stock are securities of the same class as other securities for which original registration statements
      on Form S-8 was filed with the Securities and Exchange Commission (the "
SEC
") on December 13, 2019 (File No. 333-235480) and remains effective.
These additional shares of Common Stock have become reserved for issuance as a result of the operation of the automatic annual increase provision of the 2019
      Plan. The 2019 Plan provides that the total number of shares subject to such plan will be increased annually on the first day of each year, beginning in 2020 and ending in 2029, by an amount equal to the lesser of (A) four percent (4%) of the shares
      of the Registrant's Common Stock outstanding on the last day of the immediately preceding fiscal year and (B) such smaller number of Shares as determined by the Board of Directors.
INCORPORATION BY REFERENCE OF CONTENTS
OF REGISTRATION STATEMENTS ON FORM S-8
Pursuant to General Instruction E of Form S-8, the contents of the Registration Statements on Form S-8 filed with the SEC on December 13, 2019 (File No.
      333-235480) and August 14, 2020 (File No. 333-246083) are incorporated by reference herein.
Item 8.
Exhibits.
Reference is made under this Item 8 to the exhibit index included in this Registration Statement.
Exhibit Index
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
4.6
Venus Concept Inc. 2019
                Incentive Award Plan. #
8-K
11-7-19
10.21
4.7
Form of Stock Option
                Grant Notice and Stock Option Agreement under the 2019 Incentive Award Plan. #
10-K
3-30-20
10.24
5.1
Opinion of Dorsey & Whitney LLP.
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
#
Indicates management contract or compensatory plan.
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 9
th
day of April, 2021.
Venus Concept Inc.
By:
/s/ Domenic Serafino
Domenic Serafino
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below does hereby constitute and appoint Domenic Serafino 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/ Domenic Serafino
Chief Executive Officer and Director
(Principal Executive Officer)
April 9, 2021
Domenic Serafino
April 9, 2021
/s/ Domenic Della Penna
Chief Financial Officer
(Principal Financial and Accounting Officer)
Domenic Della Penna
/s/ Scott Barry
Chairman and Director
April 9, 2021
Scott Barry
/s/ Garheng Kong
Director
April 9, 2021
Garheng Kong, M.D.
/s/ Louise Lacchin
Director
April 9, 2021
Louise Lacchin
/s/ Fritz LaPorte
Director
April 9, 2021
Fritz LaPorte
/s/ Anthony Natale
Director
April 9, 2021
Anthony Natale, M.D.
/s/ Keith Sullivan
Director
April 9, 2021
Keith J. Sullivan