0001567619-22-011758.txt : 20220526 0001567619-22-011758.hdr.sgml : 20220526 20220526164343 ACCESSION NUMBER: 0001567619-22-011758 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220524 FILED AS OF DATE: 20220526 DATE AS OF CHANGE: 20220526 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HOLLMIG STANLEY TYLER CENTRAL INDEX KEY: 0001908125 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-38238 FILM NUMBER: 22970829 MAIL ADDRESS: STREET 1: 235 YORKLAND BLVD STREET 2: SUITE 900 CITY: TORONTO STATE: Z4 ZIP: M2J 4Y8 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Venus Concept Inc. CENTRAL INDEX KEY: 0001409269 STANDARD INDUSTRIAL CLASSIFICATION: SURGICAL & MEDICAL INSTRUMENTS & APPARATUS [3841] IRS NUMBER: 061681204 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 235 YORKLAND BLVD. STREET 2: SUITE 900 CITY: TORONTO STATE: A6 ZIP: M2J 4Y8 BUSINESS PHONE: 877-848-8430 X117 MAIL ADDRESS: STREET 1: 235 YORKLAND BLVD. STREET 2: SUITE 900 CITY: TORONTO STATE: A6 ZIP: M2J 4Y8 FORMER COMPANY: FORMER CONFORMED NAME: Restoration Robotics, Inc. DATE OF NAME CHANGE: 20171121 FORMER COMPANY: FORMER CONFORMED NAME: Restoration Robotics Inc DATE OF NAME CHANGE: 20070808 4 1 doc1.xml FORM 4 X0306 4 2022-05-24 0 0001409269 Venus Concept Inc. VERO 0001908125 HOLLMIG STANLEY TYLER C/O VENUS CONCEPT INC. 235 YORKLAND BLVD., SUITE 900 TORONTO A6 M2J 4Y8 ONTARIO, CANADA 1 0 0 0 Common Shares 2022-05-24 4 P 0 40000 0.643 A 40000 D The price reported in Column 4 is a weighted average price. These shares were purchased in multiple transactions at price ranging from $0.625 to $0.649, inclusive. The reporting person undertakes to provide to Venus Concept Inc., any security holder of Venus Concept Inc., or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares purchased at each separate price within the ranges set forth above. Exhibit 24.1 Power of Attorney /s/ Michael Mandarello as attorney-in-fact for S. Tyler Hollmig 2022-05-26 EX-24.1 2 poa.htm POWER OF ATTORNEY LIMITED POWER OF ATTORNEY FOR REPORTING UNDER SECTION 16(a) OF THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED

POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
John Smith and Michael Mandarello, each acting individually, as the undersigned's
true and lawful attorney-in-fact to:
(1)	execute for and on behalf of the undersigned, in the undersigned's capacity
as a director or officer of Venus Concept Inc., a Delaware corporation ("Venus"),
Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), and the rules and regulations of the
United States Securities and Exchange Commission (the "SEC") promulgated thereunder;
(2)	do and perform any and all acts for and on behalf of the undersigned which may be
necessary or desirable to complete and execute any such Forms 3, 4 or 5, complete
and execute any amendment or amendments thereto, and to timely file any such form with
the SEC and any stock exchange or similar authority, including completing and executing
a Uniform Application for Access Codes to File on Edgar on Form ID; and
and application with the United States Securites and Exchange Commmission and any
(3) 	take any other action of any type whatsoever in connection with the foregoing which,
in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or
legally required by, the undersigned, it being understood that the documents executed by such
attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in
such form and shall contain such terms and conditions as such attorney-in-fact may approve in
such attorney-in-fact's discretion.
The undersigned hereby grants to such attorney-in-fact full power and authority to do and
perform any and every act and thing whatsoever requisite, necessary or proper to be done in
the exercise of any of the rights and powers herein granted, as fully to all intents and
purposes as the undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact,
or such attorney-in-fact's substitute or substitues, shall lawfully do or cause to be done
by virtue of this power of attorney and the rights and powers herein granted.
The undersigned acknowledges that neither Venus nor the foregoing attorney-in-fact,
in serving in such capacity at the request of the undersigned, are not assuming any
liability for the undersigned's responsibility to comply with the requirements of Section
13 or Section 16 or the Exchange Act or Rule 144, any liability of the undersigned for any
failure to comply with such requirements, or any liability of the undersigned for
disgorgement of profits under Section 16(b) of the Exchange Act.
The undersigned agrees that such attorney-in-fact herein may rely entirely on information
furnished orally or in writing by the undersigned to such attorney-in-fact. The undersigned
also agrees to indemnify and hold harmless Venus and such attorney-in-fact against
any losses, claims, damages or liabilities (or actions in these respects) that arise out of
or are based upon any untrue statement or omission of necessary facts in the information
provided by the undersigned to such attorney-in-fact for purposes of executing,
acknowledging, delivering or filing Forms 3, 4 or 5 (including amendments thereto), Form ID
or Update Passphrase Form and agrees to reimburse the Venus and such attorney-in-fact
for any legal or other expenses reasonably incurred in connection with investigating or
defending against any such loss, claim, damage, liability or action.
The undersigned agrees that each such attorney-in-fact herein may rely entirely on
information furnished orally or in writing by the undersigned to such attorney-in-fact.
The undersigned also agrees to indemnify and hold harmless Venus and such
attorney-in-fact against any losses, claims, damages or liabilities (or actions in these
respects) that arise out of or are based on any untrue statements or omission of necessary
facts in the information provided by the undersigned to such attorney-in-fact for purposes
of executing, acknowledging, delivering and filing Forms 3, 4 and 5 (including amendments
thereto) and agrees to reimburse Venus and such attorney-in-fact for any legal
or other expenses reasonably incurred in connection with investigating or defending against
any such loss, claim, damage, liability or action.
This Power of Attorney supersedes any power of attorney previously executed by the undersigned
regarding the purposes outlined in the first paragraph hereof ("Prior Powers of Attorney"),
and the authority of the attorney-in-fact named in any Prior Powers of Attorney is hereby
revoked.
This Power of Attorney shall remain in full force and effect until the undersigned is no
longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and
transactions in securities issued by Venus, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing attorney-in-fact.  This Power
of Attorney may be filed with the SEC as a confirming statement of authority granted
herein.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed
as of this 18th day of January, 2022.

/s/ Stanley Tyler Hollmig