<html>
  <head>
    <title></title>
    <!-- Licensed to: Broadridge
         Document created using Broadridge PROfile 23.3.2.5148
         Copyright 1995 - 2023 Broadridge -->
  </head>
<body bgcolor="#ffffff" style="font-family: 'Times New Roman'; font-size: 10pt; text-align: left; color: #000000;">
  <div>
    <div style="text-align: center; color: #000000; font-weight: bold;">As filed with the Securities and Exchange Commission on May 26, 2023</div>
    <div style="text-align: right; color: #000000; font-weight: bold;">Registration No. 333-
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; 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
        <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; margin-left: auto; margin-right: auto; border: none;"></div>
    </div>
    <div style="font-size: 18pt;">
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">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 style="text-align: center; color: #000000; font-style: italic; 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="font-size: 24pt;">
      <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">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 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>
    <table cellspacing="0" cellpadding="0" border="0" id="z99a979fc341149ceb3aa597e97a8a066" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <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>
        <tr>
          <td style="width: 49.01%; vertical-align: middle;">&#160;</td>
          <td style="width: 50.99%; vertical-align: middle;" colspan="2">&#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>
      <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;">Venus Concept Inc. 2019 Incentive Award Plan</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">(Full Title of the Plan)</div>
    <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;">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 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-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<br>
      <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>
    <table cellspacing="0" cellpadding="0" border="0" id="z4db423731fc54f4090c2cb6227630ac7" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 41.51%; vertical-align: bottom;">
            <div style="color: rgb(0, 0, 0);">Large accelerated filer</div>
          </td>
          <td style="width: 3.91%; 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: 3.91%; 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: 3.91%; 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: 3.91%; vertical-align: bottom;">&#9746;</td>
        </tr>
        <tr>
          <td style="width: 41.51%; vertical-align: bottom;">&#160;</td>
          <td style="width: 3.91%; 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: 3.91%; vertical-align: bottom;">&#9744;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <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;">
      <hr align="center" 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;"> </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">EXPLANATORY NOTE</div>
    <div>&#160;</div>
    <div style="color: #000000;">This Registration Statement on Form S-8 is being filed for the purpose of registering an additional 205,668 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 the original
      registration statement 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>&#160;</div>
    <div style="color: #000000;">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>&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">INCORPORATION BY REFERENCE OF CONTENTS</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">OF REGISTRATION STATEMENTS ON FORM S-8</div>
    <div>&#160;</div>
    <div><font style="color: #000000;">Pursuant to General Instruction E of Form S-8, the contents of the Registration Statements on Form S-8 filed with the SEC on </font><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312519312969/d839254ds8.htm">December 13, 2019</a><font style="color: #000000;"> (File No. 333-235480), </font><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312520219741/d92600ds8.htm">August 14, 2020</a><font style="color: #000000;"> (File No. 333-246083), </font><a href="https://www.sec.gov/Archives/edgar/data/1409269/000114036121012285/nc10022935x1_s8.htm">April 9, 2021</a><font style="color: #000000;"> (File No. 333-255159) and </font><a href="https://www.sec.gov/Archives/edgar/data/1409269/000114036122013778/brhc10036215_s8.htm">April 8, 2022</a><font style="color: #000000;"> (File No. 333-264203) are incorporated by reference herein.</font></div>
    <div>&#160;</div>
    <div style="color: #000000;">
      <div>
        <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="zb32c17b2a15341ef959b1643f317510b" class="DSPFListTable">

            <tr style="vertical-align: top;">
              <td style="vertical-align: top; width: 72pt;">
                <div style="text-align: left; color: rgb(0, 0, 0); font-weight: bold;">Item 8.</div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left; color: rgb(0, 0, 0); font-weight: bold;">Exhibits.</div>
              </td>
            </tr>

        </table>
      </div>
    </div>
    <div style="color: #000000;"><br>
      Reference is made under this Item 8 to the exhibit index included in this Registration Statement.</div>
    <div>&#160;</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Exhibit Index</div>
    <div>&#160;</div>
    <table cellspacing="0" cellpadding="0" border="0" id="z1b0f0b5d84264888bb782ca6bbf4888b" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 style="vertical-align: top;" colspan="3">
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">Incorporated by </div>
            <div style="text-align: center; color: rgb(0, 0, 0); font-weight: bold;">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: 9.94%; 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: 2.36%; 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: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">4.1</div>
          </td>
          <td style="width: 2.36%; 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, 238);"><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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="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: 38%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 238);"><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; 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);">3.1</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: 9.94%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 7%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 3.12%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 13.04%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 9.93%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 10.84%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">4.3</div>
          </td>
          <td style="width: 2.36%; 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/1409269/000114036123024193/brhc20052761_ex3-1.htm">Certificate of Amendment of 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);">05-11-23</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: 9.94%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 7%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 3.12%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 13.04%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 9.93%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 10.84%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">4.4</div>
          </td>
          <td style="width: 2.36%; 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, 238);"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000119312519286952/d827576dex32.htm">Second Amended and Restated Bylaws.</a></div>
          </td>
          <td style="width: 2.36%; 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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">4.5</div>
          </td>
          <td style="width: 2.36%; 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, 238);"><a href="https://www.sec.gov/Archives/edgar/data/1409269/000156459021016142/vero-ex41_162.htm">Description of Securities.</a></div>
          </td>
          <td style="width: 2.36%; 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);">10-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);">3-29-21</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);">4.1</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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">4.6</div>
          </td>
          <td style="width: 2.36%; 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, 238);"><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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">4.7</div>
          </td>
          <td style="width: 2.36%; 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, 238);"><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: 2.36%; 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);">10.21</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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">4.8</div>
          </td>
          <td style="width: 2.36%; 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, 238);"><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: 2.36%; 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);">10-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);">3-30-20</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);">10.24</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: 9.94%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 38%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 7%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 3.12%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 13.04%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 9.93%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 2.36%; vertical-align: top;" rowspan="1">&#160;</td>
          <td style="width: 10.84%; vertical-align: top;" rowspan="1">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">4.9</div>
          </td>
          <td style="width: 2.36%; 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/1409269/000114036122013778/brhc10036215_ex4-8.htm">Form of Restricted Stock Unit Notice and Agreement under the 2019 Incentive Award Plan #</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-8</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);">04-8-22</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);">4.8</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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);"><a href="brhc20053548_ex5-1.htm">5.1</a></div>
          </td>
          <td style="width: 2.36%; 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>Opinion of Dorsey &amp; Whitney LLP</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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);"><a href="brhc20053548_ex23-1.htm">23.1</a></div>
          </td>
          <td style="width: 2.36%; 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>Consent of MNP LLP, independent registered public accounting firm.</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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);"><a href="brhc20053548_ex5-1.htm">23.2</a></div>
          </td>
          <td style="width: 2.36%; 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>Consent of Dorsey &amp; Whitney LLP (included in Exhibit 5.1).</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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);"><a href="#POWEROFATTORNEY">24.1</a></div>
          </td>
          <td style="width: 2.36%; 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>Power of Attorney. Reference is made to the signature page to the Registration Statement.</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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);"><a href="brhc20053548_ex107.htm">107</a></div>
          </td>
          <td style="width: 2.36%; 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, 0);">Filing Fee Table</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: 9.94%; vertical-align: top;">&#160;</td>
          <td style="width: 2.36%; 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 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;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 9.94%; vertical-align: top; background-color: rgb(204, 238, 255);">
            <div style="color: rgb(0, 0, 0);">#</div>
          </td>
          <td style="width: 2.36%; 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, 0);">Indicates management contract or compensatory plan.</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);">&#160;</td>
        </tr>

    </table>
    <div><br>
    </div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURES</div>
    <div>&#160;</div>
    <div style="color: #000000;">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 26<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of May, 2023.</div>
    <div><br>
    </div>
    <table cellspacing="0" cellpadding="0" border="0" id="zd72bba483a4c4514bd1e05977f461b8d" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 50%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" colspan="2">
            <div style="color: rgb(0, 0, 0); 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;">&#160;</td>
          <td style="width: 5%; vertical-align: top;">
            <div style="color: rgb(0, 0, 0);">By:</div>
          </td>
          <td style="width: 45%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="color: rgb(0, 0, 0);">/s/ Rajiv De Silva</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="color: rgb(0, 0, 0);">Rajiv De Silva</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="color: rgb(0, 0, 0); font-style: italic;">Chief Executive Officer</div>
          </td>
        </tr>

    </table>
    <div>&#160;</div>
    <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div class="BRPFPageBreak" style="page-break-after: always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <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: #000000;">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: #000000;">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" id="z0cccbd6d912245e188a47b9db5123b42" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <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); 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);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Rajiv De Silva</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: #000000;">Chief Executive Officer and Director</div>
            <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;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</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: 2.84%; vertical-align: top;">&#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;">&#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;" rowspan="2">
            <div style="text-align: center; color: #000000;">Chief Financial Officer</div>
            <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: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</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: 2.84%; vertical-align: top;">&#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: top;">&#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: top;">&#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;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">Chairman and Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">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: 28.32%; 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);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Garheng Kong, M.D.</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">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: 28.32%; 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);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Louise Lacchin</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">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: 28.32%; 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);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Fritz LaPorte</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">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: 28.32%; 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);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Anthony Natale, M.D.</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top;" rowspan="2">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">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: 28.32%; 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);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ Keith Sullivan</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" rowspan="3">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top;" rowspan="3">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">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>
        <tr>
          <td style="width: 28.32%; vertical-align: top;">&#160;</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: 28.32%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="text-align: center; color: rgb(0, 0, 0);">/s/ S.Tyler Hollmig, M.D.</div>
          </td>
          <td style="width: 2.86%; vertical-align: top;">&#160;</td>
          <td style="width: 50%; vertical-align: top;" rowspan="3">
            <div style="text-align: center; color: rgb(0, 0, 0);">Director</div>
          </td>
          <td style="width: 2.84%; vertical-align: top;">&#160;</td>
          <td style="width: 16.5%; vertical-align: top;" rowspan="3">
            <div style="text-align: center; color: rgb(0, 0, 0);">May 26, 2023</div>
          </td>
        </tr>
        <tr>
          <td style="width: 28.32%; vertical-align: top;">
            <div style="text-align: center; color: rgb(0, 0, 0);">S.Tyler Hollmig, 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: 28.32%; vertical-align: top;">&#160;</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 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>
</body>
</html>
[{"type": "S-8", "sequence": "1", "filename": "brhc20053548_s-8.htm", "description": "S-8", "secsgml_size_bytes": 72804}]
{"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": "333-272235", "film-number": "23968852"}, "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 May 26, 2023
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
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 is being filed for the purpose of registering an additional 205,668 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 the original
      registration statement 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),
August 14, 2020
(File No. 333-246083),
April 9, 2021
(File No. 333-255159) and
April 8, 2022
(File No. 333-264203) 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
Certificate of Amendment of Certificate of Incorporation
8-K
05-11-23
3.1
4.4
Second Amended and Restated Bylaws.
8-K
11-7-19
3.2
4.5
Description of Securities.
10-K
3-29-21
4.1
4.6
Form of Common Stock Certificate.
S-1/A
9-18-17
4.2
4.7
Venus Concept Inc. 2019 Incentive Award Plan. #
8-K
11-7-19
10.21
4.8
Form of Stock Option Grant Notice and Stock Option Agreement under the 2019 Incentive Award Plan. #
10-K
3-30-20
10.24
4.9
Form of Restricted Stock Unit Notice and Agreement under the 2019 Incentive Award Plan #
S-8
04-8-22
4.8
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
107
Filing Fee Table
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 26
th
day of May, 2023.
Venus Concept Inc.
By:
/s/ Rajiv De Silva
Rajiv De Silva
Chief Executive 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
(Principal Executive Officer)
May 26, 2023
Rajiv De Silva
/s/ Domenic Della Penna
Chief Financial Officer
(Principal Financial and Accounting Officer)
May 26, 2023
Domenic Della Penna
/s/ Scott Barry
Chairman and Director
May 26, 2023
Scott Barry
/s/ Garheng Kong, M.D.
Director
May 26, 2023
Garheng Kong, M.D.
/s/ Louise Lacchin
Director
May 26, 2023
Louise Lacchin
/s/ Fritz LaPorte
Director
May 26, 2023
Fritz LaPorte
/s/ Anthony Natale, M.D.
Director
May 26, 2023
Anthony Natale, M.D.
/s/ Keith Sullivan
Director
May 26, 2023
Keith J. Sullivan
/s/ S.Tyler Hollmig, M.D.
Director
May 26, 2023
S.Tyler Hollmig, M.D.